Muthuselvan Yogeswaran

Analytics Professional | CEG | BIM | Musigma | SCB

Role: Director - Financial Crime Analytics at Standard Chartered
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Director - Financial Crime Analytics
Standard Chartered
Jul 2025 — Present

Education

Bharathidasan Institute of Management Tiruchirapalli
Master of Business Administration (M.B.A.)
2013 — 2015
College of Engineering, Guindy
Bachelor of Engineering (BE)
2006 — 2010

Skills

Etl
Oil & Gas Industry
Predictive Analytics
Oracle Sql
Business Objects
Regression Analysis
Business Analysis
Team Management
Tableau
Data Analysis
Datastage 8.1
R
Project Management
Data Warehousing
Healthcare
Unix Shell Scripting
Cognos
Business Intelligence
Root Cause Analysis

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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Experience

Director - Financial Crime Analytics

Education

Bharathidasan Institute of Management Tiruchirapalli

College of Engineering, Guindy

Skills

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