Position:
Data Modeler, Fraud and Risk at Standard Chartered
Location:
Bengaluru, Karnataka, India
Found email addresses for Karthik:
Found phone for Karthik:
Nov 2025 - Current
Sep 2024 - Nov 2025
Nov 2023 - Sep 2024
Feb 2023 - Oct 2023
Feb 2019 - Jun 2021
May 2018 - Nov 2018
Jan 2017 - Jan 2017
Their professional focus is AML/BSA transactions, Anti-Money Laundering, and credit and deposit accounts across 3 core areas.
Karthik holds Certified AML / CTF Specialist, Certified Analytics Professional (CAP), and Data Science Professional certifications and has been awarded Racing Challenger Award, Mountain Mover Award, and Best Intern of the month
Master of Science - MSc at University of Aberdeen
Bachelor's degree at Jawaharlal Nehru Technological University, Kakinada
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.