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Niveditha R Email & Phone Number
AML Analyst
at
Standard Chartered
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Analyst
Location
Chennai, Tamil Nadu, India
Company size
Who is Niveditha R? Overview
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Quick answer
Niveditha R is listed as AML Analyst at Standard Chartered, a with 76090 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Niveditha R.
Niveditha R previously worked as KYC Analyst at Standard Chartered. Niveditha R holds Bachelor Of Commerce - Bcom, Accounting And Finance from Women'S Christian College Chennai.
Company email context
Email format at Standard Chartered
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Standard Chartered
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Profile bio
About Niveditha R
Detail oriented and analytical KYC analyst with experience in Customer Due Digligence(CDD) and Anti Money Laundering( AML) for Singapore region. I'm being used to prevent bank's intentional or unintentional criminal elements of fraudulant financing. Being part of name screening and risk codes placement and removal process, Communicated with clinets through calls and emails. Simplified the critical areas in the process and evolved new updations, ideas, tools and strategies business ideas. Managed and maintened customer data diligently and set them encrypted with new excelling analyticalskills. Excelled as team player in setting up new idealogies and voluntered up myself in organizing business events, progammes and presentation.
Current workplace
Niveditha R's current company
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Standard Chartered
1 role
Niveditha R work experience
A career timeline built from the work history available for this profile.
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Kyc AnalystDetail oriented and analytical KYC analyst with experience in CDD(Customer Due Diligence) and Anti Money laundering(AML) for singapore region.
Team & coworkers
Colleagues at Standard Chartered
Other employees you can reach at sc.com. View company contacts for 76090 employees →
AK
Amit Kumar
Colleague at Standard CharteredBengaluru, Karnataka, India
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HG
Hariharan G S
Colleague at Standard CharteredChennai, Tamil Nadu, India
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KC
Kudakwashe Chimanikire
Colleague at Standard CharteredZimbabwe
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BL
Byoungchul Lee
Colleague at Standard CharteredUnited States
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TM
Ts. Malini Venugopal
Colleague at Standard CharteredWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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AR
Asadur Rahman
Colleague at Standard CharteredBangladesh
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GR
Garima Rawal
Colleague at Standard CharteredDelhi, India
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DD
Divya Dubey
Colleague at Standard CharteredMumbai, Maharashtra, India
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PT
Pratish Thapa
Colleague at Standard CharteredKathmandu, Bāgmatī, Nepal
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MJ
Ma. Jesshiela Nicole Corrales, Cams
Colleague at Standard CharteredNewark, New Jersey, United States
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Amit Kumar
Colleague at Standard CharteredBengaluru, Karnataka, India
View →
HG
Hariharan G S
Colleague at Standard CharteredChennai, Tamil Nadu, India
View →
KC
Kudakwashe Chimanikire
Colleague at Standard CharteredZimbabwe
View →
BL
Byoungchul Lee
Colleague at Standard CharteredUnited States
View →
TM
Ts. Malini Venugopal
Colleague at Standard CharteredWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
AR
Asadur Rahman
Colleague at Standard CharteredBangladesh
View →
GR
Garima Rawal
Colleague at Standard CharteredDelhi, India
View →
DD
Divya Dubey
Colleague at Standard CharteredMumbai, Maharashtra, India
View →
PT
Pratish Thapa
Colleague at Standard CharteredKathmandu, Bāgmatī, Nepal
View →
MJ
Ma. Jesshiela Nicole Corrales, Cams
Colleague at Standard CharteredNewark, New Jersey, United States
View →
1 education record
Niveditha R education
FAQ
Frequently asked questions about Niveditha R
Quick answers generated from the profile data available on this page.
What company does Niveditha R work for?
Niveditha R works for Standard Chartered.
What is Niveditha R's role at Standard Chartered?
Niveditha R is listed as AML Analyst at Standard Chartered.
Where is Niveditha R based?
Niveditha R is based in Chennai, Tamil Nadu, India while working with Standard Chartered.
What companies has Niveditha R worked for?
Niveditha R has worked for Standard Chartered.
Who are Niveditha R's colleagues at Standard Chartered?
Niveditha R's colleagues at Standard Chartered include Amit Kumar, Hariharan G S, Kudakwashe Chimanikire, Byoungchul Lee, and Ts. Malini Venugopal.
How can I contact Niveditha R?
You can use AeroLeads to view verified contact signals for Niveditha R at Standard Chartered, including work email, phone, and LinkedIn data when available.
What schools did Niveditha R attend?
Niveditha R holds Bachelor Of Commerce - Bcom, Accounting And Finance from Women'S Christian College Chennai.
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