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Dinesh Kumar's contacts

Position:Senior analyst FCC investigations at Standard Chartered
Experience:7 years
Location:Chennai, Tamil Nadu, India

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Work Experience

Senior analyst FCC investigations at Standard Chartered

Aug 2023 - Current

AML Analyst at TP

Apr 2022 - Aug 2023

Senior Process Associate at Capgemini

Jul 2021 - Mar 2022

Process Advisor at Barclays

May 2019 - Apr 2021

Dinesh Kumar started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Dinesh Kumar works for one company for 1 year 7 months.

Current Company Information Standard Chartered

Name: Standard Chartered

Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance

Location: London, England, United Kingdom

Employees: 10000+

Frequently Asked Questions

What is Dinesh Kumar's minimum period of employment in the companies?

Dinesh Kumar's minimum period of employment in various companies is 8 months.

What is Dinesh Kumar's average duration of employment for different companies?

On average, Dinesh Kumar works for one company for 1 year 4 months

What industries has Dinesh Kumar worked in?

Dinesh Kumar works in the Banking. Previously, Dinesh Kumar worked in the Outsourcing/Offshoring, and Information Technology and Services, and Financial Services.

What positions has Dinesh Kumar held before?

Previously, Dinesh Kumar worked as a AML Analyst, and Senior Process Associate, and Process Advisor.

How do I contact Dinesh Kumar?

Dinesh Kumar's email address is k**********h@sc.com, phone number is +91-***-***-7675. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Dinesh Kumar Namesakes

Name
Company
Position
D
Oravel Stays Pvt Ltd
Senior Executive Finance
D
SAP (FI) Functional Consultant

Other employees at Standard Chartered

Name
Company
Position
L
Director, Sanctions Advisory
S
Head Securities Services, Client Service
E
Head of Wealth Solutions (SG, ASEAN & South Asia Markets)

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