Sujith: Email & Phone Number
Opt-OutPosition:
Analyst at Standard Chartered
Location:
Chennai, Tamil Nadu, India
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Found phone for Sujith:
A different Sujith?
Sign up to search for other Sujith's across our 850M+ professionals databaseWork Experience 7 years
May 2023 - Current
Nov 2019 - Dec 2022
Their professional focus is Analytics, Anti-Money Laundering, and Background Checks across 3 core areas.
Education
Bachelor of Commerce - BCom at DRBCCC Hindu College - India
Skills
Anti-Money Laundering, Background Checks, Screening, Microsoft Excel, LexisNexis, Financial Crimes Investigations, Transaction Monitoring, U.S. Office of Foreign Assets Control (OFAC), KYC/AML, Due DiligenceFrequently Asked Questions
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