Madhankumar D

Senior Specialist - Financial Crime compliance at Standard Chartered

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

Finance & AccountingView LinkedIn profile

About Madhankumar D

Maintaining and reviewing Risk & control registers, KYC policies, procedures and…

Experience

Senior Specialist
Standard Chartered
Mar 2025 — Present · Chennai, IN

Education

Ramakrishna Mission Vivekananda College
bachelor's of computer application, Computer Science
2010 — 2013
Loyola College
Master of Business Administration - MBA, Finance, General

Contact information

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•••••@sc.com
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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 Madhankumar D

Experience

Senior Specialist

Education

Ramakrishna Mission Vivekananda College

Loyola College

Find verified contacts for anyone on LinkedIn