Dinesh Kumar S

Dinesh Kumar S Email and 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). @ Standard Chartered
london, england, united kingdom
Dinesh Kumar S's Location
Chennai, Tamil Nadu, India, India
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.

Dinesh Kumar S's Current Company Details
Standard Chartered

Standard Chartered

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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).
london, england, united kingdom
Website:
sc.com
Employees:
76090
Dinesh Kumar S Work Experience Details
  • Standard Chartered
    Associate Manager
    Standard Chartered Feb 2023 - Present
    Chennai, Tamil Nadu, India
    View
  • Natwest Markets
    Financial Crime Operations Analyst
    Natwest Markets Jun 2020 - Nov 2020
    View
  • Citi India
    Officer
    Citi India Aug 2019 - May 2020
    View
  • Hsbc
    Assistant Manager
    Hsbc Oct 2015 - Feb 2019
    View
  • Hsbc
    Cdd Analysts
    Hsbc Jun 2013 - Oct 2015
    Chennai, Tamil Nadu, India
    View

Dinesh Kumar S Education Details

  • St Peter'S University
    St Peter'S University
    Finance & Hr

Frequently Asked Questions about Dinesh Kumar S

What company does Dinesh Kumar S work for?

Dinesh Kumar S works for Standard Chartered

What is Dinesh Kumar S's role at the current company?

Dinesh Kumar S's current role is 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)..

What schools did Dinesh Kumar S attend?

Dinesh Kumar S attended St Peter's University.

Who are Dinesh Kumar S's colleagues?

Dinesh Kumar S's colleagues are Kanhu Moharana, Michaela Thomson, Ketty Tai, Aderogba Taiwo (Cams, Fcib ), Ganesha Chari M, Tanmoy Chakraborty, Hani Rana.

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