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FCSO (OFFICER NAME SCREENING) at Standard Chartered|Chennai, Tamil Nadu, India

Position:

FCSO (OFFICER NAME SCREENING) at Standard Chartered

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-05-23
Updated: 2025-05-23

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Work Experience 7 years

FCSO (OFFICER NAME SCREENING) at Standard Chartered

Feb 2025 - Current

Senior Analyst (AML/TM) at TP

May 2023 - Sep 2023

Transaction monitoring analyst at Tata Consultancy Services

Apr 2022 - Dec 2022

KYC/AML Analyst at TP

Mar 2019 - Oct 2021

Laxman started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Laxman works for one company for 1 year 2 months.

Education

Bachelor's degree at MAR GREGORIOS COLLEGE

Frequently Asked Questions

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

Laxman's minimum period of employment in various companies is 4 months.

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

On average, Laxman works for one company for 1 year 2 months

What industries has Laxman worked in?

Laxman works in the Banking. Previously, Laxman worked in the Outsourcing/Offshoring, and Information Technology and Services.

What positions has Laxman held before?

Previously, Laxman worked as a Senior Analyst (AML/TM), and Transaction monitoring analyst, and KYC/AML Analyst.

How do I contact Laxman?

Laxman's phone number is +91-***-***-7397. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Laxman Namesakes

Name
Company
Position
CyientL
Senior AMS Layout design engineer
Self employedL
Self employed
Business Owner
IT Catalyst Software India Pvt LtdL
IT Catalyst Software India Pvt Ltd
Support

Other employees at Standard Chartered

Name
Company
Position
Standard CharteredH
Head of Program Management, CPBB, Data Technology
Standard CharteredJ
Associate Product Owner - Financial Markets (FM) Digital Channels
Standard CharteredK
Senior Business Development Manager
Standard CharteredL
Business Acquisition Manager

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