George Antony
FINANCIAL CRIME SURVILANCE SPECIALIST @ STANDARD CHARTERED BANK
- Role
- Fcso Specialist at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About George Antony
Conduct daily review and analysis of transaction monitoring alerts to identify…
Experience
Fcso Specialist
Jun 2025 — Present · Chennai, IN
review the alert based on the triggered event * review the transaction and will understand the pattern happening in the account.* Raise RFI to understand the activity happening in the account, based on the reponse received further action will be take either will close the alert or escalate the case to next team(L3).* analyze the basic KYC details of the customer.
Education
Dr MGR Educational and Research Institute
Bachelor of computer application
2017 — 2020
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