M

Manzil Khound's
email & phone

Current Position:

Manager - Financial Crime Compliance at Standard Chartered

Experience:

13 years

Location:

Bengaluru, Karnataka, India

How to contact Manzil Khound

emailk***********l@sc.com
phone+91-***-***-6057
LinkedIn
YouTube
Pinterest
Skype

Work Experience

Manager - Financial Crime Compliance at Standard Chartered

Apr 2021 - Current

Associate Manager- Financial Crime Compliance at Standard Chartered

Jun 2018 - Mar 2021

Senior AML / Financial Crime Compliance Analyst at Standard Chartered

Mar 2016 - May 2018

AML Compliance/Fraud Management- SME/Quality Auditor at Amazon

Oct 2014 - Feb 2016

Sr. Investigations Specialist- Risk and Compliance at Amazon

Oct 2013 - Sep 2014

Risk Investigator at Amazon

Oct 2012 - Sep 2013

Education

Bachelor's Degree at Bangalore University

Current Company Information Standard Chartered

Name: Standard Chartered

Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance

Location: London, England, United Kingdom

Employees: 10000+

Description: Standard Chartered Bank offers personal and business banking services. Their solutions for companies include transaction banking and financial markets solutions. They also offer cu...

Frequently Asked Questions

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

Manzil Khound's minimum period of employment in various companies is 11 months.

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

On average, Manzil Khound works for one company for 1 year 7 months

What industries has Manzil Khound worked in?

Manzil Khound works in the Banking. Previously, Manzil Khound worked in the Computer Software.

What positions has Manzil Khound held before?

Previously, Manzil Khound worked as a Associate Manager- Financial Crime Compliance, and Senior AML / Financial Crime Compliance Analyst, and AML Compliance/Fraud Management- SME/Quality Auditor, and Sr. Investigations Specialist- Risk and Compliance, and Risk Investigator.

How do I contact Manzil Khound?

Manzil Khound's email address is k***********l@sc.com, phone number is +91-***-***-6057. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Who are Manzil Khound's peers at other companies?

Manzil Khound's peers at other companies are Amarnath Das and Tuan Reezan Ameer and Mohamed Eid
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