Karthik Sivasamy
Financial Crime Compliance | AML | Sanctions - Transaction and Name Screening, Watch List & Rules Management | Trade Finance & Payments.
- Role
- Vice President at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Karthik Sivasamy
Accomplished, result-driven professional with core experience in Compliance, AML & Trade…
Experience
Vice President
Jun 2022 — Present · Bengaluru, IN
Transaction Monitoring - Correspondent Banking - Financial Crime Surveillance Operations
Skills
- Swift Payments
- Banking
- Aml
- Anti Money Laundering
- Management
- Payments
- Trade Finance
- Operational Risk
- Core Banking
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