Ananthakrishnan C
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Ananthakrishnan C Email & Phone Number

AML | KYC | Transaction Monitoring | Correspondent Banking | Financial Crime Surveillance at Standard Chartered Bank
Location: Chennai, Tamil Nadu, India 3 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Standard Chartered Bank
Role
AML | KYC | Transaction Monitoring | Correspondent Banking | Financial Crime Surveillance
Location
Chennai, Tamil Nadu, India
Company size
76090 employees

Who is Ananthakrishnan C? Overview

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Quick answer

Ananthakrishnan C is listed as AML | KYC | Transaction Monitoring | Correspondent Banking | Financial Crime Surveillance at Standard Chartered Bank, a company with 76090 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Ananthakrishnan C.

Ananthakrishnan C previously worked as Senior Officer at Standard Chartered Bank and Business Analyst at Ford Credit. Ananthakrishnan C holds Master Of Business Administration - Mba, Finance, General from Pondicherry University.

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Standard Chartered Bank

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Profile bio

About Ananthakrishnan C

An analytical and dedicated AML/KYC analyst, with exposure and extensive knowledge of monitoring and identifying suspicious transactions and activities. Experienced at providing effective and efficient monitoring services by performing extensive reviews for the correspondent banking with regard to financial crime surveillance compliance.

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Ananthakrishnan C's current company

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Standard Chartered Bank
Standard Chartered Bank
AML | KYC | Transaction Monitoring | Correspondent Banking | Financial Crime Surveillance
london, england, united kingdom
Website
sc.com
Employees
76090
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3 roles

Ananthakrishnan C work experience

A career timeline built from the work history available for this profile.

Business Analyst

Ford Credit

Sholinganallur, Chennai, Tamil Nadu, India

As an Business Analyst, I used to process cheques received from clients, dealers, insurance companies and other third parties for the credit obtained.

Feb 2020 - Jul 2021

Audit Assistant

Karthikeyan & Jayaram Chartered Accountants

India

Nov 2018 - Jan 2020
Team & coworkers

Colleagues at Standard Chartered Bank

Other employees you can reach at sc.com. View company contacts for 76090 employees →

NS Nilesh Shivaji Bangar Nilesh Shivaji Bangar Colleague at Standard Chartered Bank Mumbai, Maharashtra, India, India View → ZY Zhang Yi Zhang Yi Colleague at Standard Chartered Bank Singapore, Singapore View → RP Rabin Pokharel Rabin Pokharel Colleague at Standard Chartered Bank Kathmandu, Bāgmatī, Nepal, Nepal View → AP Arun Prakash Arun Prakash Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View → SB Samiksha Bhatiyani Samiksha Bhatiyani Colleague at Standard Chartered Bank Chandigarh, Chandigarh, India, India View → SG Sriram Gopalakrishnan Sriram Gopalakrishnan Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View → SD Sourav Dey Sourav Dey Colleague at Standard Chartered Bank Bengaluru, Karnataka, India, India View → JX Jun Xu Jun Xu Colleague at Standard Chartered Bank China, China View → YF Yeshfeen Fathima Yeshfeen Fathima Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View → HC Hemalatha Chandrasekaran Hemalatha Chandrasekaran Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View →
2 education records

Ananthakrishnan C education

FAQ

Frequently asked questions about Ananthakrishnan C

Quick answers generated from the profile data available on this page.

What company does Ananthakrishnan C work for?

Ananthakrishnan C works for Standard Chartered Bank.

What is Ananthakrishnan C's role at Standard Chartered Bank?

Ananthakrishnan C is listed as AML | KYC | Transaction Monitoring | Correspondent Banking | Financial Crime Surveillance at Standard Chartered Bank.

Where is Ananthakrishnan C based?

Ananthakrishnan C is based in Chennai, Tamil Nadu, India while working with Standard Chartered Bank.

What companies has Ananthakrishnan C worked for?

Ananthakrishnan C has worked for Standard Chartered Bank, Ford Credit, and Karthikeyan & Jayaram Chartered Accountants.

Who are Ananthakrishnan C's colleagues at Standard Chartered Bank?

Ananthakrishnan C's colleagues at Standard Chartered Bank include Nilesh Shivaji Bangar, Zhang Yi, Rabin Pokharel, Arun Prakash, and Samiksha Bhatiyani.

How can I contact Ananthakrishnan C?

You can use AeroLeads to view verified contact signals for Ananthakrishnan C at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.

What schools did Ananthakrishnan C attend?

Ananthakrishnan C holds Master Of Business Administration - Mba, Finance, General from Pondicherry University.

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