Jim Caleb
Fraud Risk Investigation at Standard Chartered GBS
- Role
- Senior Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Jim Caleb
Experienced Senior Analyst with a demonstrated history of working in the financial services industry. Skilled in Analytical Skills, Trade Finance, Anti-Money Laundering, Trade based Money Laundering, KYC - Know Your Customer, Wholesale Banking, Customer Relationship Management (CRM) and Payments. Strong business development professional with a Certification focused in Advanced Programme in FinTech and Financial Blockchain (APFFB) from Indian Institute of Management, Calcutta.
Experience
Senior Manager
Jan 2023 — Present · Chennai, IN
Education
SPJIMR SP Jain Institute of Management & Research
Professional Programe in Management, Banking
2008 — 2009
Bishop Heber College
Bachelor of Science (BSc), Computer Science
2005 — 2008
Indian Institute of Management, Calcutta
Certification, Advanced Programme in FinTech and Financial Blockchain (APFFB)
2019 — 2019
Skills
- Crm
- Trade Finance
- Credit
- Financial Analysis
- Business Development
- Relationship Management
- Banking
- Project Management
- International Trade
- Commercial Banking
- Recruiting
- Retail Banking
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