Mohamed Farook

Mohamed Farook Email and Phone Number

AML Investigator | Transaction Monitoring | Payments Investigation @ Standard Chartered Bank
london, england, united kingdom
Mohamed Farook's Location
Chennai, Tamil Nadu, India, India
Mohamed Farook's Contact Details

Mohamed Farook work email

Mohamed Farook personal email

n/a
About Mohamed Farook

Experienced Anti Laundering Analyst with a demonstrated history of working in the banking Industry. Skilled in swift payments investigation, Transaction analysis, KYC Review, Transaction Monitoring, correspondence banking review. Red flag check, Risk based approach.

Mohamed Farook's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

View
AML Investigator | Transaction Monitoring | Payments Investigation
london, england, united kingdom
Website:
sc.com
Employees:
76090
Mohamed Farook Work Experience Details
  • Standard Chartered Bank
    Aml Specialist
    Standard Chartered Bank Aug 2020 - Present
    Chennai, Tamil Nadu, India
    View
  • Wipro Technologies
    Senior Officer
    Wipro Technologies Jul 2017 - Jul 2020
    Chennai Area, India
    Electronic Fund Transfer investigation,SWIFT payments, posting Global payments in client Rak bankSubject Matter Expert in Payments, Reconciliation, Investigations and Corporate Banking.Reconciling Nostro accountsAML analyst@CITIBANK
    View
  • Ge
    Senior Associate
    Ge Mar 2015 - Jan 2017
    Chennai, Tamil Nadu, India
    Operations in cardschargeback, Retention
    View
  • Vertex Customer Management India Private Limited
    Associate
    Vertex Customer Management India Private Limited Mar 2014 - Feb 2015
    Chennai Area, India
    View

Mohamed Farook Education Details

Frequently Asked Questions about Mohamed Farook

What company does Mohamed Farook work for?

Mohamed Farook works for Standard Chartered Bank

What is Mohamed Farook's role at the current company?

Mohamed Farook's current role is AML Investigator | Transaction Monitoring | Payments Investigation.

What is Mohamed Farook's email address?

Mohamed Farook's email address is mohamed.farook@sc.com

What schools did Mohamed Farook attend?

Mohamed Farook attended Srm Institute Of Science And Technology (Srmist).

Who are Mohamed Farook's colleagues?

Mohamed Farook's colleagues are Mohammad Maroof Hossain, Faisal Arefin, Justin Alphonse, Nauman Qureshi, Shahid Qazi, Ramesh Kumar A, Baskar Dhayalan.

Not the Mohamed Farook you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.