Kavitha Veerasamy

FCC & AML Specialist | 9+ Yrs in Transaction Monitoring, KYC, Payment Screening | Ex-TCS | Ex-Revolut | SCB

Role: Specialist at Standard Chartered
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Kavitha Veerasamy

I am a Financial Crime Compliance professional with over 9 years of experience in AML…

Experience

Specialist
Standard Chartered
Jun 2025 — Present · Chennai, IN

Education

K.R.College of Arts & Science, K.R. Nagar, Kovilpatti - 628 503.
Bachelor's degree, Mathematics

Contact information

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Current company

Standard Chartered

Banking · 81K employees · Founded 1969 · London, England, United Kingdom

Standard Chartered Bank is a global British multinational bank with a strong presence in over 70 countries. It was formed in 1969 through the merger of The Chartered Bank of India, Australia and China and The Standard Bank of British South Africa. The bank is incorporated in England and has its principal office in London. With a network of over 1,750 branches, it ranks among the top 25 FTSE-100 companies by market capitalization. The bank offers a wide range of services, including consumer banking, wholesale banking, private banking, wealth management, corporate and investment banking, and treasury services. Standard Chartered serves corporate, institutional, and affluent customers, focusing on emerging markets in Asia, Africa, and the Middle East. Its historical roots and extensive experience in these regions contribute to its strong client relationships and operational expertise.

sc.com

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About Kavitha Veerasamy

Experience

Specialist

Education

K.R.College of Arts & Science, K.R. Nagar, Kovilpatti - 628 503.

Find verified contacts for anyone on LinkedIn