sweetlin malar

sweetlin malar's email & phone

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AML Specialist at Standard Chartered|Chennai, Tamil Nadu, India

Position:

AML Specialist at Standard Chartered

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-05-22
Updated: 2025-05-22

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Work Experience

AML Specialist at Standard Chartered
AML Executive at Standard Chartered

- Current

Specialist at Standard Chartered

Jun 2020 - Current

sweetlin malar started working in 2020, then the employee has changed 1 company and 2 jobs. On average, sweetlin malar works for one company for 5 years 10 months.

Skills

KYC Verification, Communication, Anti-Money Laundering, Transaction Monitoring, Fraud Investigations

Frequently Asked Questions

What industries has sweetlin malar worked in?

sweetlin malar works in the Banking.

What positions has sweetlin malar held before?

Previously, sweetlin malar worked as a AML Executive, and Specialist.

How do I contact sweetlin malar?

sweetlin malar's phone number is +91-***-***-2365. 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 sweetlin malar's peers at other companies?

sweetlin malar's peers at other companies are Edmond Lai and Tatevik Galstyan and Krishnakumar

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