Karthi Devaraj
Senior Officer | Standard Chartered Bank | Anti Money Laundering, Transaction Monitoring
- Role
- Senior Officer at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Karthi Devaraj
As a Senior Officer at Standard Chartered Bank, my role revolves around fortifying the financial sector against illicit activities. With a solid educational foundation from Presidency College, I specialize in anti-money laundering, focusing on transaction monitoring and KYC/AML compliance to identify and address high-risk scenarios effectively. Our team\'s dedication to risk analysis has been instrumental in identifying red flags indicative of money laundering and other financial crimes. With a commitment to integrity, we at Standard Chartered Bank diligently screen transactions against OFAC sanctions and watch lists, ensuring adherence to global regulatory standards. Collaboratively, we tackle the challenges of detecting activities tied to drug and human trafficking, demonstrating the bank\'s unwavering stance on safeguarding the community and maintaining a reputation for trust and diligence.
Experience
Senior Officer
Dec 2022 — Present · Chennai, IN
Senior officer, AML TMCBAnti money laundering - transaction monitoring - kycc -kyc clients -risk identifications- transaction analysis. Red flags identification PEP - MSB- high risk business -drug trafficking -human trafficking- wildlife trafficking -high risk jurisdictions- inconsistent address -inconsistent domicile.OFAC search -sanction list -watch list
Education
Singaram pillai higher secondary school
B.com cs
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