Diya Dalal

Compliance Testing | MBA Finance

Role: Gsf Country Compliance Apprentice at Standard Chartered
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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Experience

Gsf Country Compliance Apprentice
Standard Chartered
Sep 2025 — Present · Mumbai, IN

Education

Chetana's Institute of Management & Research
PGDM
2023 — 2025
KC College
Junior college
2016 — 2018
H.R. College Of Commerce & Economics
M.com
2021 — 2023
KC College
Bachelor's in Banking & Insurance (BBI)
2018 — 2021

Contact information

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Work email
•••••@sc.com
Personal email
•••••@•••••.com
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Current company

Standard Chartered

Banking · 81K employees · Founded 1969 · London, England, United Kingdom

Standard Chartered Bank is a global British multinational bank with a strong presence in over 70 countries. It was formed in 1969 through the merger of The Chartered Bank of India, Australia and China and The Standard Bank of British South Africa. The bank is incorporated in England and has its principal office in London. With a network of over 1,750 branches, it ranks among the top 25 FTSE-100 companies by market capitalization. The bank offers a wide range of services, including consumer banking, wholesale banking, private banking, wealth management, corporate and investment banking, and treasury services. Standard Chartered serves corporate, institutional, and affluent customers, focusing on emerging markets in Asia, Africa, and the Middle East. Its historical roots and extensive experience in these regions contribute to its strong client relationships and operational expertise.

sc.com

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Experience

Gsf Country Compliance Apprentice

Education

Chetana's Institute of Management & Research

KC College

H.R. College Of Commerce & Economics

KC College

Find verified contacts for anyone on LinkedIn