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Sanjay Sha Email & Phone Number

AML SPECIALIST AT SCB GBS at Standard Chartered Bank
Location: Chennai, Tamil Nadu, India 4 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Standard Chartered Bank
Role
AML SPECIALIST AT SCB GBS
Location
Chennai, Tamil Nadu, India
Company size
76090 employees

Who is Sanjay Sha? Overview

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Quick answer

Sanjay Sha is listed as AML SPECIALIST AT SCB GBS at Standard Chartered Bank, a with 76090 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Sanjay Sha.

Sanjay Sha previously worked as Anti-Money Laundering Specialist at Standard Chartered Bank and Anti-Money Laundering Analyst at Standard Chartered Bank. Sanjay Sha holds Bachelor Of Engineering - Be, Computer Science from S.K.R Engineering College.

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Email format at Standard Chartered Bank

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Standard Chartered Bank

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Profile bio

About Sanjay Sha

I have more than 7 years of experience in Anti money laundering, name screening, KYC, sanctions

Current workplace

Sanjay Sha's current company

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Standard Chartered Bank
Standard Chartered Bank
AML SPECIALIST AT SCB GBS
london, england, united kingdom
Website
sc.com
Employees
76090
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4 roles

Sanjay Sha work experience

A career timeline built from the work history available for this profile.

Anti Money Laundering Officer

Teamlease Services Limited

Chennai, Tamil Nadu, India

Worked temporarily 2 mos for client Scope International limited in name screening process.

Feb 2013 - Mar 2013
Team & coworkers

Colleagues at Standard Chartered Bank

Other employees you can reach at sc.com. View company contacts for 76090 employees →

MR Manikandan Ramu Manikandan Ramu Colleague at Standard Chartered BankCuddalore, Tamil Nadu, India View → SA Sivarasan A Sivarasan A Colleague at Standard Chartered BankChennai, Tamil Nadu, India View → OI Om Icwa Om Icwa Colleague at Standard Chartered BankChinthamani Madurai, Tamil Nadu, India View → JG Jayendhira Guptha Jayendhira Guptha Colleague at Standard Chartered BankChennai, Tamil Nadu, India View → DD Dhivya Dharshini S Dhivya Dharshini S Colleague at Standard Chartered BankChennai, Tamil Nadu, India View → 刘 刘培德 刘培德 Colleague at Standard Chartered BankChaoyang District, Beijing, China View → CH Chin'Ombe Hapness Chin'Ombe Hapness Colleague at Standard Chartered BankHarare, Zimbabwe View → EL Evelyn Lim Evelyn Lim Colleague at Standard Chartered BankGreater Dresden Area, Germany View → DH Do Ha Do Ha Colleague at Standard Chartered BankVietnam, Viet Nam View → DM Dharshini Mahandran Dharshini Mahandran Colleague at Standard Chartered BankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia View →
1 education record

Sanjay Sha education

  • S.K.R Engineering College
    S.K.R Engineering College
    Computer Science
FAQ

Frequently asked questions about Sanjay Sha

Quick answers generated from the profile data available on this page.

What company does Sanjay Sha work for?

Sanjay Sha works for Standard Chartered Bank.

What is Sanjay Sha's role at Standard Chartered Bank?

Sanjay Sha is listed as AML SPECIALIST AT SCB GBS at Standard Chartered Bank.

Where is Sanjay Sha based?

Sanjay Sha is based in Chennai, Tamil Nadu, India while working with Standard Chartered Bank.

What companies has Sanjay Sha worked for?

Sanjay Sha has worked for Standard Chartered Bank and Teamlease Services Limited.

Who are Sanjay Sha's colleagues at Standard Chartered Bank?

Sanjay Sha's colleagues at Standard Chartered Bank include Manikandan Ramu, Sivarasan A, Om Icwa, Jayendhira Guptha, and Dhivya Dharshini S.

How can I contact Sanjay Sha?

You can use AeroLeads to view verified contact signals for Sanjay Sha at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.

What schools did Sanjay Sha attend?

Sanjay Sha holds Bachelor Of Engineering - Be, Computer Science from S.K.R Engineering College.

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