Ganesh Athreyaa
Director, Enablement and Tranformation, SCB GBS, Chennai
- Role
- Director, Enablement and Transformstion at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Ganesh Athreyaa
I am a seasoned AML/KYC/Screening professional adept at AML/KYC/Screening related…
Experience
Director, Enablement and Transformstion
Mar 2025 — Present · Chennai, IN
Education
Independent Global Certification
Certification, Six Sigma Black Belt
C V Raman University
Bachelor of Business Administration (BBA), Business Administration and Management, General
2009 — 2012
ACAMS
CAMS, AML
Dr. C. V. Raman University, Kota Bilaspur
Master of Business Administration - MBA, Finance, General
2015 — 2016
Skills
- Sanction
- Investment Banking
- Fatca
- Bank Secrecy Act
- Internal Audit
- Kyc
- Trade Finance
- Basel Ii
- USA Patriot Act
- Capital Markets
- Mis
- Operational Risk
- Due Diligence
- Hedge Funds
- Business Analysis
- Aml
- Relationship Management
- Anti Money Laundering
- Retail Banking
- Transaction Monitoring
- Management
- Quality Assurance
- Sanctions
- Credit Risk
- Aml Analytics
- Strategic Planning
- Offshoring
- Financial Institutions
- Financial Services
- Banking
- Risk Management
- Team Management
- Compliance
- Swift Payments
- Financial Regulation
- Performance Appraisal
- Analysis
- Risk Assessment
- Ofac
- Regulations
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