Govindan S

Govindan S Email and Phone Number

Transaction Monitoring and analytics AML Retuning FCSO @ Standard Chartered Bank
london, england, united kingdom
Govindan S's Location
India, India
About Govindan S

Govindan S is a Transaction Monitoring and analytics AML Retuning FCSO at Standard Chartered Bank.

Govindan S's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

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Transaction Monitoring and analytics AML Retuning FCSO
london, england, united kingdom
Website:
sc.com
Employees:
76090
Govindan S Work Experience Details
  • Standard Chartered Bank
    Manager Transaction Monitoring And Optimization Fcc Aml
    Standard Chartered Bank Jul 2020 - Present
    Chennai, Tamil Nadu, India
    *working in Surveillance and compliance team FCSO in transaction Monitoring*working in Mantas tuning scenarios for all countries where SCB has presence*working on scenario codes using SQL and executing tuning through python to arrive at the thresholds *working through various tuning methodologies Jump methodology and Percentile value selection to arrive at thresholds*worked on tuning activity from scratch from data laoding UVT ,segmentation Retuning and till threshold finalization and implementing them*Participating frequently in calls with country taking through the tuning process presenting results getting their approvals for implementation *Working in BTL Tuning,Impact analysis and adhoc activities as well*working on other products as credit card ,trade tuning
    View
  • Accenture
    Senior Test Analyst
    Accenture Jun 2019 - Jun 2020
    Working in retail banking, functinal testing, Agile, Citi Bank, SAO, KYC,
    View
  • Maveric Systems Limited
    Test Lead
    Maveric Systems Limited Apr 2014 - Apr 2019
    Chennai Area, India
    Working as associate test lead Banking domainCITI Bank APAC
    View

Frequently Asked Questions about Govindan S

What company does Govindan S work for?

Govindan S works for Standard Chartered Bank

What is Govindan S's role at the current company?

Govindan S's current role is Transaction Monitoring and analytics AML Retuning FCSO.

Who are Govindan S's colleagues?

Govindan S's colleagues are Asfar Rashid, Collest Satti, Shanmuga Raja, Shrusti Kothari, Barbara Alfred, Syed Shahid, Ketan Solanki.

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