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Karthi Devaraj is listed as senior analyst, transaction monitoring @ standard chartered at Standard Chartered Bank, a with 76090 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Karthi Devaraj.
Karthi Devaraj previously worked as Senior Officer at Standard Chartered Bank and Senior Fraud Investigator at Tata Consultancy Services. Karthi Devaraj studied at Presidency College.
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Karthi Devaraj is a senior analyst, transaction monitoring @ standard chartered at Standard Chartered Bank.
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Chennai, Tamil Nadu, India
Senior officer, AML TMCBAnti money laundering - transaction monitoring - kycc -kyc clients -risk identifications- transaction analysis. Red flags identification PEP - MSB- high risk business -drug trafficking -human trafficking- wildlife trafficking -high risk jurisdictions- inconsistent address -inconsistent domicile.OFAC search -sanction list -watch list
fraud detection and prevention and transaction analysis.
Other employees you can reach at sc.com. View company contacts for 76090 employees →
Baalajee Sa , Cami,Business Risk And Control
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
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CW
Cynthia Wu
Colleague at Standard Chartered BankTaiwan, Province Of China
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RM
Rutu Manmode
Colleague at Standard Chartered BankHyderabad, Telangana, India
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OS
Omkar Shirvatkar
Colleague at Standard Chartered BankMumbai, Maharashtra, India
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SC
Shawn Chong
Colleague at Standard Chartered BankSelangor, Malaysia
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KD
Kunal Deb
Colleague at Standard Chartered BankBengaluru, Karnataka, India
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RR
Rahul Rai
Colleague at Standard Chartered BankDelhi, India
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PL
Prema Latha
Colleague at Standard Chartered BankCyberjaya, Selangor, Malaysia
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DT
Darren Tan
Colleague at Standard Chartered BankSingapore
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WM
Wei Min L.
Colleague at Standard Chartered BankSingapore
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Quick answers generated from the profile data available on this page.
Karthi Devaraj works for Standard Chartered Bank.
Karthi Devaraj is listed as senior analyst, transaction monitoring @ standard chartered at Standard Chartered Bank.
Karthi Devaraj is based in Chennai, Tamil Nadu, India while working with Standard Chartered Bank.
Karthi Devaraj has worked for Standard Chartered Bank and Tata Consultancy Services.
Karthi Devaraj's colleagues at Standard Chartered Bank include Baalajee Sa , Cami,Business Risk And Control, Cynthia Wu, Rutu Manmode, Omkar Shirvatkar, and Shawn Chong.
You can use AeroLeads to view verified contact signals for Karthi Devaraj at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.
Karthi Devaraj studied at Presidency College.
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