Current Position:
Executive Director, Head, FCSO Regional Investigation Risk Management at Standard Chartered London, United KingdomExperience:
23 yearsLocation:
Dubai, United Arab EmiratesApr 2025 - Current
Apr 2022 - Apr 2025
Jan 2019 - Apr 2022
Jun 2016 - Jan 2019
Oct 2012 - Jun 2016
Jun 2008 - Oct 2012
Jun 2004 - Jun 2008
Jul 2002 - Jun 2004
PG Program in Management at Institute of Management Technology, Ghaziabad
ACAMS at Association of Certified Anti-Money Laundering Specialist
Graduate in commerce, accountancy, economics and statistics at Bangalore University
BEL School
Name: Standard Chartered London, United Kingdom
Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance
Location: London, England, United Kingdom
Employees: 10000+
Description: Standard Chartered Bank offers personal and business banking services. Their solutions for companies include transaction banking and financial markets solutions. They also offer cu...
What is Thomas Jaikumar Jayraj's minimum period of employment in the companies?
Thomas Jaikumar Jayraj's minimum period of employment in various companies is 1 year 11 months.What is Thomas Jaikumar Jayraj's average duration of employment for different companies?
On average, Thomas Jaikumar Jayraj works for one company for 3 years 3 monthsWhat industries has Thomas Jaikumar Jayraj worked in?
Thomas Jaikumar Jayraj works in the Banking. Previously, Thomas Jaikumar Jayraj worked in the Financial Services.What positions has Thomas Jaikumar Jayraj held before?
Previously, Thomas Jaikumar Jayraj worked as a Director-FCSO Risk Management, Africa & Middle East, and Director - CFCC MENA (excl UAE), and Director- Financial Crime Compliance AME, and Business Operational Risk Manager and AML CDD governance, and Manager - Process & Policy Improvement Operational Risk - UAE.How do I contact Thomas Jaikumar Jayraj?
Thomas Jaikumar Jayraj's email address is j*************s@sc.com, phone number is +971-***-***-1394. Sign up to get contact details.Who is the CEO of the Standard Chartered London, United Kingdom?
The CEO of the Standard Chartered London, United Kingdom is Bill T. WintersFind email for 850M+ professionals