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Darshini M Email & Phone Number

Specialist at Standard Chartered BankAML Analyst with a strong background in transaction monitoring, offering expertise in fraud prevention, risk assessment, and KYC processes. at Standard Chartered Bank
Location: Bengaluru, Karnataka, India 3 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Standard Chartered Bank
Role
Specialist at Standard Chartered BankAML Analyst with a strong background in transaction monitoring, offering expertise in fraud prevention, risk assessment, and KYC processes.
Location
Bengaluru, Karnataka, India
Company size
76090 employees

Who is Darshini M? Overview

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Quick answer

Darshini M is listed as Specialist at Standard Chartered BankAML Analyst with a strong background in transaction monitoring, offering expertise in fraud prevention, risk assessment, and KYC processes. at Standard Chartered Bank, a with 76090 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Darshini M.

Darshini M previously worked as Specialist at Standard Chartered Bank and Senior Analyst at Standard Chartered Bank. Darshini M holds Bachelor'S Degree, Accounting And Finance from Kristu Jayanti College Autonomous.

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Standard Chartered Bank

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About Darshini M

Darshini M is a Specialist at Standard Chartered BankAML Analyst with a strong background in transaction monitoring, offering expertise in fraud prevention, risk assessment, and KYC processes. at Standard Chartered Bank.

Current workplace

Darshini M's current company

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Standard Chartered Bank
Standard Chartered Bank
Specialist at Standard Chartered BankAML Analyst with a strong background in transaction monitoring, offering expertise in fraud prevention, risk assessment, and KYC processes.
london, england, united kingdom
Website
sc.com
Employees
76090
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3 roles

Darshini M work experience

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Team & coworkers

Colleagues at Standard Chartered Bank

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

RS Raghavan S Raghavan S Colleague at Standard Chartered BankChengalpattu, Tamil Nadu, India View → SG Suvasree Ghosh Suvasree Ghosh Colleague at Standard Chartered BankIndia View → AS Ankita Shalu Ankita Shalu Colleague at Standard Chartered BankBengaluru, Karnataka, India View → KT Ketty Tai Ketty Tai Colleague at Standard Chartered BankSingapore View → SB Sara Bajwa Sara Bajwa Colleague at Standard Chartered BankLahore, Punjab, Pakistan View → CB Chiranjeev B Chiranjeev B Colleague at Standard Chartered BankIndia View → SD Sourav Dey Sourav Dey Colleague at Standard Chartered BankBengaluru, Karnataka, India View → FM Fizah Mahmood Fizah Mahmood Colleague at Standard Chartered BankPakistan View → GM Gunaseelan Muthusivan Gunaseelan Muthusivan Colleague at Standard Chartered BankSingapore View → SS Sean Seng Chye Yeo Sean Seng Chye Yeo Colleague at Standard Chartered BankSingapore View →
2 education records

Darshini M education

FAQ

Frequently asked questions about Darshini M

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

What company does Darshini M work for?

Darshini M works for Standard Chartered Bank.

What is Darshini M's role at Standard Chartered Bank?

Darshini M is listed as Specialist at Standard Chartered BankAML Analyst with a strong background in transaction monitoring, offering expertise in fraud prevention, risk assessment, and KYC processes. at Standard Chartered Bank.

Where is Darshini M based?

Darshini M is based in Bengaluru, Karnataka, India while working with Standard Chartered Bank.

What companies has Darshini M worked for?

Darshini M has worked for Standard Chartered Bank and Kpmg India.

Who are Darshini M's colleagues at Standard Chartered Bank?

Darshini M's colleagues at Standard Chartered Bank include Raghavan S, Suvasree Ghosh, Ankita Shalu, Ketty Tai, and Sara Bajwa.

How can I contact Darshini M?

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

What schools did Darshini M attend?

Darshini M holds Bachelor'S Degree, Accounting And Finance from Kristu Jayanti College Autonomous.

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