Swetha

Swetha: Email & Phone Number

Opt-Out
Senior KYC Analyst at Standard Chartered|Greater Chennai Area, India

Position:

Senior KYC Analyst at Standard Chartered

Location:

Greater Chennai Area, India

LinkedIn
View Swetha's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-09-13
Updated: 2026-09-13

Found email addresses for Swetha:

Business emails:

Found phone for Swetha:

Searching for Swetha profiles
0% completed

A different Swetha?

Sign up to search for other Swetha's across our 900M+ professionals database

Work Experience 7 years

Senior 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 8 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

Name
Company
Position
Swetha Pattela
Daimler Truck Financial Services USA LLC
Sr Azure Data Engineer
Get contacts
Swetha
Lead
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Pawan Patel
Senior KYC Analyst
Get contacts
Disha Arora
Senior KYC Analyst
Get contacts
Jerianne
Senior KYC Analyst
Get contacts
Kiruba Zipporal JS
Senior KYC Analyst
Get contacts
Mahadev Prasad
HSBC Data Processing Pvt. Ltd
Senior KYC Analyst
Get contacts
Jessica kapoor
Senior KYC Analyst
Get contacts
See more profiles

Other employees at Standard Chartered

Name
Company
Position
Renuga Bavani
Senior Officer
Get contacts
Shamaladevi Chandrasegran
Assistant Manager
Get contacts
PRAKATHEESH RA
Assistant Manager
Get contacts
Howie Sim
Global Market Operations STEP Analyst, MBCS Trade Control (Home)
Get contacts
Md Abid Hasan
Business Development Officer
Get contacts
Sumon Ali
Assistant Manager - Business Banking Collections
Get contacts
Syamshinar Norazam
Configuration Management Analyst
Get contacts
Sarath Kumar
FCSO TM NCB
Get contacts
Shubham Verma
Operation Analyst
Get contacts
Ryan Yong
Priority Mortgage Relationship Manager
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP