Nandhakishore G

Anti- Money Laundering (AML) Compliance Specialist - FinCrime Investigation & Transaction Monitoring I CS Finalist

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

OperationsView LinkedIn profile

About Nandhakishore G

A seasoned Financial Crime Compliance Specialist with extensive expertise in the process…

Experience

Specialist
Standard Chartered
Feb 2025 — Present · IN

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@sc.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.