Karthik

Karthik: Email & Phone Number

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Data Modeler, Fraud and Risk at Standard Chartered|Bengaluru, Karnataka, India

Position:

Data Modeler, Fraud and Risk at Standard Chartered

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-07-01
Updated: 2026-07-01

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Work Experience 9 years

Data Modeler, Fraud and Risk at Standard Chartered

Nov 2025 - Current

Technical Data Analyst - Global Fraud and Risk at Standard Chartered

Sep 2024 - Nov 2025

Senior Data Analyst, Team Lead, Risk and Fraud at Juno

Nov 2023 - Sep 2024

Fraud Analyst, Level II at Synapse

Feb 2023 - Oct 2023

Risk Management, Fraud Analyst at Amazon

Feb 2019 - Jun 2021

Data Quality Analyst at Fabulyst Pvt. Ltd.

May 2018 - Nov 2018

Intern at KaaShiv InfoTech

Jan 2017 - Jan 2017

Karthik started working in 2017, then the employee has changed 5 companies and 6 jobs. On average, Karthik works for one company for 11 months.

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

Education

Master of Science - MSc at University of Aberdeen

Bachelor's degree at Jawaharlal Nehru Technological University, Kakinada

Frequently Asked Questions

SignalHire found verified email addresses for Karthik, both business and personal. Their business email is k*******r@sc.com, and personal emails include m************8@gmail.com.
SignalHire found a verified phone number for Karthik: +91-***-***-4069.
You can reach Karthik through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Karthik has 9 years of professional experience. They have held roles including Technical Data Analyst - Global Fraud and Risk, Senior Data Analyst, Team Lead, Risk and Fraud, and Fraud Analyst, Level II at companies such as Standard Chartered, Juno, and Synapse. Their education includes Master of Science - MSc from University of Aberdeen, and Bachelor's degree from Jawaharlal Nehru Technological University, Kakinada.
Yes. Karthik's SignalHire profile was last updated on 1 July 2026, reflecting their current position as Data Modeler, Fraud and Risk at Standard Chartered in London, England, United Kingdom.

Karthik Namesakes

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Karthik
JPMorgan Chase & Co.
Senior Associate
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Karthik
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Executive Assistant
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Karthik
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