Sethupathi M
Transaction monitoring Specialist, Financial crime surveilance unit at Standard Chartered Bank
- Role
- Specialist at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Sethupathi M
Experienced Anti-Money laundering and AML transaction monitoring: Understanding…
Experience
Specialist
Apr 2024 — Present · Chennai, IN
Education
Pondicherry University
Master of Business Administration - MBA
2016 — 2018
The New College, Chennai
Bachelor of Science - BS
2013 — 2016
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