Sathish Kumar Balakrishnan
AML Specialist - Transaction Monitoring KYC,AML ANALYST, Transaction monitoring, Risk management,Fincrime Analyst, CDD and EDD, Corporate KYC,FCC investigation,SAR fillings and End to End AML process
- Role
- Associate Manager at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Associate Manager
Oct 2025 — Present · IN
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