Position:
Anti-Money Laundering Senior Officer at Standard Chartered
Location:
Chennai, Tamil Nadu, India
Found email addresses for Rupika:
Found phone for Rupika:
Aug 2025 - Current
Dec 2022 - Current
Rupika is proficient in English, Tamil, and Telugu. Their professional focus is Anti-Money Laundering, Financial Crimes Investigations, and Microsoft Excel across 3 core areas.
Rupika holds AML/KYC certifications.
Bachelor of Commerce - BCom at Stella Maris College
COMMERCE at St.Ursula's Anglo Indian Hr.Sec School Church Park
Master of Business Administration - MBA at Loyola College
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.