Laxman

Laxman: Email & Phone Number

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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: 2026-07-04
Updated: 2026-07-04

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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 3 months.

Their professional focus is Aml, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Bachelor's degree at MAR GREGORIOS COLLEGE

Laxman Namesakes

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Company
Position
Laxman
Senior AMS Layout design engineer
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Laxman Kaushik
Self employed
Business Owner
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Laxman
IT Catalyst Software India Pvt Ltd
Support
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