Kirthika

Kirthika: Email & Phone Number

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Senior officer - CDD at Standard Chartered|Chennai, Tamil Nadu, India

Position:

Senior officer - CDD at Standard Chartered

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 9 years

Senior officer - CDD at Standard Chartered

Mar 2023 - Current

Accounts/AML Analyst at Kappsoft Systems Pvt Ltd

Nov 2021 - Feb 2023

Account Executive at LEADER PROPERTIES & ESTATES PRIVATE LIMITED

Feb 2020 - Nov 2021

Paid assistant at Audit Firm

Jan 2017 - Dec 2018

Kirthika started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Kirthika works for one company for 2 years 1 month.

Their professional focus is AML analyst, Anti-Money Laundering, and Customer due diligence across 3 core areas.

Kirthika holds ICA Associate Membership certifications.

Education

Bachelor of Commerce - BCom at University of Madras

CA Inter group 1 at The Institute of Chartered Accountants of India

Kirthika Namesakes

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Kirthika
Software Engineer
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Kirthika
Clinical Youth Outreach Worker
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Kirthika
Freelance
User Experience Designer
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