Divya Shan

Divya Shan's email & phone

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Senior officer transaction monitoring at Standard Chartered|Bengaluru, Karnataka, India

Position:

Senior officer transaction monitoring at Standard Chartered

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-04-14
Updated: 2026-04-14

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Work Experience 3 years

Senior officer transaction monitoring at Standard Chartered

Jul 2025 - Current

Transaction monitoring officer/Analyst at Standard Chartered

Apr 2023 - Jun 2025

Divya Shan started working in 2023, then the employee has changed 1 job. On average, Divya Shan works for one company for 1 year 6 months.

Education

Bachelor of Business Administration - BBA at Krupanidhi college of commerce and management

Seema English school

Frequently Asked Questions

What is Divya Shan's minimum period of employment in the companies?

Divya Shan's minimum period of employment in various companies is 2 years 2 months.

What is Divya Shan's average duration of employment for different companies?

On average, Divya Shan works for one company for 2 years 2 months

What industries has Divya Shan worked in?

Divya Shan works in the Banking.

What positions has Divya Shan held before?

Previously, Divya Shan worked as a Transaction monitoring officer/Analyst.

How do I contact Divya Shan?

Divya Shan's phone number is +91-***-***-4274. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

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