Nishant Somani
Financial Crime compliance at standard chartered
- Role
- Director at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Director
Nov 2022 — Present · Chennai, IN
Education
Jiwaji University
Bachelor of Commerce (B.Com.)
2000 — 2003
St Paul School
12th
1999 — 2000
School of Comunication and Management of Studies
PGDM
2003 — 2005
Skills
- Credit
- Mis
- Retail Banking
- Program Management
- Finance
- Trade Finance
- Change Management
- Aml
- Management
- Swift Payments
- Trade and Aml
- User Acceptance Testing
- Business Analysis
- Banking
- Risk Management
- Team Management
- Leadership
- Payments
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