Fasiha Begum

SME Sanction Screening

Role: Sanction Screening Senior Specialist at Standard Chartered
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Sanction Screening Senior Specialist
Standard Chartered
Sep 2022 — Present · Bengaluru, IN

Education

Hasanath College for women
Bachelor of Business Management BBM
2010 — 2013

Skills

Microsoft Word
Communication
Powerpoint
Microsoft Excel
Reconciliation
Automated Clearing House
Sap Fico
Account Reconciliation
Ofac
Telex
Cooking
Customer Service
English
Microsoft Office

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

Sanction Screening Senior Specialist

Education

Hasanath College for women

Skills

Find verified contacts for anyone on LinkedIn