Swetha

Swetha: Email & Phone Number

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KYC Analyst at Standard Chartered|Chennai, Tamil Nadu, India

Position:

KYC Analyst at Standard Chartered

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-17
Updated: 2026-04-17

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Work Experience 7 years

KYC Analyst at Standard Chartered

Mar 2022 - Current

Junior Officer at HDB Financial Services Ltd.

Jul 2019 - Mar 2022

Swetha started working in 2019, then the employee has changed 1 company and 1 job. On average, Swetha works for one company for 3 years 6 months.

Their professional focus is Anti-Money Laundering, Client Onboarding, and Customer Due Diligence (CDD) across 3 core areas.

Education

Master of Business Administration - MBA at Madras University

Bachelor of Commerce - BCom at Shri Shankarlal Sundarbai Shasun Jain College for Women

Swetha Namesakes

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Swetha
ArogCare Unified Technologies
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Swetha
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Swetha
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