Faiyaz Ansar
Associate Manager / Financial crime / Client onboarding/ Periodical review (EDD & CDD)/ AML Sanction/ Screening/ Lending/ Project managements/ Investment banking/ Billing sector
- Role
- Associate Manager at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Faiyaz Ansar
Performance in the United States (US), International Periodic Review (PR), and Customer Due Diligence (CDD) for Low, Medium, and High-Risk Individuals and Corporate Entities banking with Wells Fargo, primarily in APAC, EMEA, and Middle Market Banking Customers (MMB).
Experience
Associate Manager
Jun 2023 — Present · Chennai, IN
Education
Pondicherry University
Master of Business Administration (MBA), Accounting and Finance
2013 — 2015
Skills
- Business Development
- Team Management
- Employee Engagement
- Performance Management
- Business Analysis
- Management
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