Sharan Jothi
Associate Manager@SCB| CDD | KYC | CLIENT ONBOARDING | PERIODIC REVIEW | FATCA & CRS | Tax Documentation Review (W8 and W9 forms) Validation | TAX Withholding and reporting 1099B, 1042, 1042S.
- Role
- Associate Manager at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Sharan Jothi
With over 4 years as Associate Manager at Standard Chartered Bank, I specialize in KYC…
Experience
Associate Manager
Jul 2021 — Present · Chennai, IN
Education
A.M Jain college meenambakkam
B.SC
2008 — 2011
Skills
- Transaction Screening
- Sanction
- Cdd
- Team Management
- Pep
- Kyc
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