Sasi Kumar

Senior Analyst in Financial Crime Compliance

Role: Senior Analyst - Fcc Investigations at Standard Chartered
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Analyst - Fcc Investigations
Standard Chartered
Mar 2022 — Present · Chennai, IN

Education

Dr MGR Educational and Research Institute
Master of Business Administration - MBA
2017 — 2019

Contact information

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Work email
•••••@sc.com
Personal email
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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

Senior Analyst - Fcc Investigations

Education

Dr MGR Educational and Research Institute

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