Ebinezer Paul

Ebinezer Paul: Email & Phone Number

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Financial crime Specialist at Standard Chartered|Tamil Nadu, India

Position:

Financial crime Specialist at Standard Chartered

Location:

Tamil Nadu, India

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Last updated: 2026-05-25
Updated: 2026-05-25

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Work Experience 8 years

Financial crime Specialist at Standard Chartered

Jul 2025 - Current

Regulatory Compliance Analyst at Accenture

Apr 2022 - Jul 2025

Senior Transaction Monitoring officer at Allsec Technologies Limited

Jan 2018 - Apr 2022

Ebinezer Paul started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Ebinezer Paul works for one company for 2 years 10 months.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Financial crime across 3 core areas.

Education

Bachelor of Engineering - BE at Adhiparasakthi College of Engineering

Ebinezer Paul Namesakes

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Ebinezer paul
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Ebinezer Paul
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Camerama
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