Kameshwaran M

Senior Analyst

Role
Senior Analyst at Standard Chartered
Location
Chennai, TN, IN
LinkedIn followers
500 followers

About Kameshwaran M

Experienced KYC & AML professional with 4+ years of experience.* Skilled in Customer Due Diligence (CDD), KYC review, and risk assessment, fraud investigation and AML regulatory compliance.

Experience

  1. Senior Analyst

    Standard Chartered

    Dec 2025 — Present · IN

Education

  • Karnataka Sangha Higher Secondary School

    Higher secondary school

  • Karnataka sangha Hr sec school

    High school, Commerce

  • SRM IST Vadapalani Campus

    B. Com, Business/Commerce, General

  • SRM IST Chennai

    Bachelor of Commerce - BCom, Accounting and Business/Management

    2018 — 2021

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Kameshwaran M — Senior Analyst at Standard Chartered in Chennai, TN, IN | Unifers