Muhammed Salman A.
AML | CTF | Sanctions | SWIFT Payments |Correspondent Bank |Compliance | KYC/KYB| Transaction Monitoring | Risk Management | Screening | FinCrime | CDD | EDD | Fraud Investigation |ATO| World check |Geographic_Footprints
- Role
- Senior Officer at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Muhammed Salman A.
Potentially able to work under given circumstances.
Experience
Senior Officer
Nov 2023 — Present · Chennai, IN
Education
P.B. College Of Engineering
Bachelor of Engineering - BE
2014 — 2018
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