Associate Manager
Current
Feb 2023 - Present
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Dinesh Kumar S Email & Phone Number
I have 10 plus years of experience in banking/finance industry. In these, 7 years in KYC/CDD, AML, sanctions screening, payments (International Fund Transfer) and 3.3 years in people management (CDD).
at
Standard Chartered
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
I have 10 plus years of experience in banking/finance industry. In these, 7 years in KYC/CDD, AML, sanctions screening, payments (International Fund Transfer) and 3.3 years in people management (CDD).
Location
Chennai, Tamil Nadu, India
Company size
Who is Dinesh Kumar S? Overview
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Quick answer
Dinesh Kumar S is listed as I have 10 plus years of experience in banking/finance industry. In these, 7 years in KYC/CDD, AML, sanctions screening, payments (International Fund Transfer) and 3.3 years in people management (CDD). at Standard Chartered, a with 76090 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Dinesh Kumar S.
Dinesh Kumar S previously worked as Associate Manager at Standard Chartered and Financial Crime Operations Analyst at Natwest Markets. Dinesh Kumar S holds Mba - Master Of Business Administration, Finance & Hr from St Peter'S University.
Company email context
Email format at Standard Chartered
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Standard Chartered
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Profile bio
About Dinesh Kumar S
I have 10+ years of experience in banking/finance industry. Expertise in People Management (CDD) and KYC/CDD, AML, Sanctions Screening, Name Screening, Payments (International Fund Transfer).Actively looking for job opportunities. Interested to work in night shift.
Current workplace
Dinesh Kumar S's current company
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Standard Chartered
5 roles
Dinesh Kumar S work experience
A career timeline built from the work history available for this profile.
Financial Crime Operations Analyst
Jun 2020 - Nov 2020
Officer
Aug 2019 - May 2020
Assistant Manager
Oct 2015 - Feb 2019
Cdd Analysts
Jun 2013 - Oct 2015
Team & coworkers
Colleagues at Standard Chartered
Other employees you can reach at sc.com. View company contacts for 76090 employees →
SI
Safiuddin Ismail
Colleague at Standard CharteredWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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BS
Bayu Susetyo
Colleague at Standard CharteredJakarta, Indonesia
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MB
Moarabi Bennie Mushimehi
Colleague at Standard CharteredGaborone, Botswana
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DD
Dhivya Dharshini S
Colleague at Standard CharteredChennai, Tamil Nadu, India
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RR
Ravindra Rajput
Colleague at Standard CharteredThane, Maharashtra, India
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TC
Tumo Chipura
Colleague at Standard CharteredGaborone, Botswana
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RP
Rabin Pokharel
Colleague at Standard CharteredKathmandu, Bāgmatī, Nepal
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LT
Lavanya T
Colleague at Standard CharteredBengaluru, Karnataka, India
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CB
Chandra Babu Sahu
Colleague at Standard CharteredIndia
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CA
Charles Anudu
Colleague at Standard CharteredLagos Mainland, Lagos State, Nigeria
View →
Safiuddin Ismail
Colleague at Standard CharteredWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
BS
Bayu Susetyo
Colleague at Standard CharteredJakarta, Indonesia
View →
MB
Moarabi Bennie Mushimehi
Colleague at Standard CharteredGaborone, Botswana
View →
DD
Dhivya Dharshini S
Colleague at Standard CharteredChennai, Tamil Nadu, India
View →
RR
Ravindra Rajput
Colleague at Standard CharteredThane, Maharashtra, India
View →
TC
Tumo Chipura
Colleague at Standard CharteredGaborone, Botswana
View →
RP
Rabin Pokharel
Colleague at Standard CharteredKathmandu, Bāgmatī, Nepal
View →
LT
Lavanya T
Colleague at Standard CharteredBengaluru, Karnataka, India
View →
CB
Chandra Babu Sahu
Colleague at Standard CharteredIndia
View →
CA
Charles Anudu
Colleague at Standard CharteredLagos Mainland, Lagos State, Nigeria
View →
1 education record
Dinesh Kumar S education
-
St Peter'S University
FAQ
Frequently asked questions about Dinesh Kumar S
Quick answers generated from the profile data available on this page.
What company does Dinesh Kumar S work for?
Dinesh Kumar S works for Standard Chartered.
What is Dinesh Kumar S's role at Standard Chartered?
Dinesh Kumar S is listed as I have 10 plus years of experience in banking/finance industry. In these, 7 years in KYC/CDD, AML, sanctions screening, payments (International Fund Transfer) and 3.3 years in people management (CDD). at Standard Chartered.
Where is Dinesh Kumar S based?
Dinesh Kumar S is based in Chennai, Tamil Nadu, India while working with Standard Chartered.
What companies has Dinesh Kumar S worked for?
Dinesh Kumar S has worked for Standard Chartered, Natwest Markets, Citi India, and Hsbc.
Who are Dinesh Kumar S's colleagues at Standard Chartered?
Dinesh Kumar S's colleagues at Standard Chartered include Safiuddin Ismail, Bayu Susetyo, Moarabi Bennie Mushimehi, Dhivya Dharshini S, and Ravindra Rajput.
How can I contact Dinesh Kumar S?
You can use AeroLeads to view verified contact signals for Dinesh Kumar S at Standard Chartered, including work email, phone, and LinkedIn data when available.
What schools did Dinesh Kumar S attend?
Dinesh Kumar S holds Mba - Master Of Business Administration, Finance & Hr from St Peter'S University.
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