Assistant Manager
CurrentFinancial Crime Surveillance - Responsible for monitoring financial transactions and identifying suspicious activities that could be related to money laundering or terrorist financing
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Sameer Ahmed is listed as Combating the Financing of Terrorism - Specialist at Standard Chartered Bank, a company with 76090 employees, based in Pakistan, Pakistan, Pakistan. AeroLeads shows a matched LinkedIn profile for Sameer Ahmed.
Sameer Ahmed previously worked as Assistant Manager at Standard Chartered Bank and Officer at Standard Chartered Bank. Sameer Ahmed holds Bachelor'S Degree, Human Resources Management And Services from Bahria University.
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Sameer Ahmed is a Combating the Financing of Terrorism - Specialist at Standard Chartered Bank.
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Pakistan
Financial Crime Surveillance - Responsible for monitoring financial transactions and identifying suspicious activities that could be related to money laundering or terrorist financing
Other employees you can reach at sc.com. View company contacts for 76090 employees →
Wendy Zhang
Colleague at Standard Chartered Bank
Hong Kong SAR, Hong Kong
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SA
Sumaiya Amena
Colleague at Standard Chartered Bank
Dhaka, Bangladesh, Bangladesh
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AA
Abdulla Al Mudaifa
Colleague at Standard Chartered Bank
Capital Governorate, Bahrain, Bahrain
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RP
Radhakrishna P N
Colleague at Standard Chartered Bank
Bangalore Urban, Karnataka, India, India
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RR
Rahul Rai
Colleague at Standard Chartered Bank
Delhi, India, India
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TT
Tony Teh
Colleague at Standard Chartered Bank
Greater Kuala Lumpur, Malaysia
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JP
Jitendra Patel, Cfa L3 Passed , Pmp
Colleague at Standard Chartered Bank
Singapore, Singapore, Singapore
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JA
Jijo Alex
Colleague at Standard Chartered Bank
United Arab Emirates, United Arab Emirates
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MJ
Melwin Joseph
Colleague at Standard Chartered Bank
Chengalpattu, Tamil Nadu, India, India
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TD
Thanh Duong
Colleague at Standard Chartered Bank
Ho Chi Minh City, Vietnam, Viet Nam
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Quick answers generated from the profile data available on this page.
Sameer Ahmed works for Standard Chartered Bank.
Sameer Ahmed is listed as Combating the Financing of Terrorism - Specialist at Standard Chartered Bank.
Sameer Ahmed is based in Pakistan, Pakistan, Pakistan while working with Standard Chartered Bank.
Sameer Ahmed has worked for Standard Chartered Bank, Human Capital Hr Solutions., Agp (Private) Limited, and Speed (Pvt) Limited.
Sameer Ahmed's colleagues at Standard Chartered Bank include Wendy Zhang, Sumaiya Amena, Abdulla Al Mudaifa, Radhakrishna P N, and Rahul Rai.
You can use AeroLeads to view verified contact signals for Sameer Ahmed at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.
Sameer Ahmed holds Bachelor'S Degree, Human Resources Management And Services from Bahria University.
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