Karthi Devaraj

Karthi Devaraj Email and Phone Number

senior analyst, transaction monitoring @ standard chartered @ Standard Chartered Bank
london, england, united kingdom
Karthi Devaraj's Location
Chennai, Tamil Nadu, India, India
About Karthi Devaraj

Karthi Devaraj is a senior analyst, transaction monitoring @ standard chartered at Standard Chartered Bank.

Karthi Devaraj's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

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senior analyst, transaction monitoring @ standard chartered
london, england, united kingdom
Website:
sc.com
Employees:
76090
Karthi Devaraj Work Experience Details
  • Standard Chartered Bank
    Senior Officer
    Standard Chartered Bank Dec 2022 - Present
    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
    View
  • Tata Consultancy Services
    Senior Fraud Investigator
    Tata Consultancy Services Nov 2017 - Nov 2022
    fraud detection and prevention and transaction analysis.
    View

Karthi Devaraj Education Details

Frequently Asked Questions about Karthi Devaraj

What company does Karthi Devaraj work for?

Karthi Devaraj works for Standard Chartered Bank

What is Karthi Devaraj's role at the current company?

Karthi Devaraj's current role is senior analyst, transaction monitoring @ standard chartered.

What schools did Karthi Devaraj attend?

Karthi Devaraj attended Presidency College, Singaram Pillai Higher Secondary School.

Who are Karthi Devaraj's colleagues?

Karthi Devaraj's colleagues are Puja Joshi, Haimanti Roy, Vennie Hu, Divya Rathi, Payyala Sudheer Naidu, Rajesh Kakkirala, T K Thillai Ganapathy.

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