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Thomas Jaikumar Jayraj's
email & phone

Current Position:

Executive Director, Head, FCSO Regional Investigation Risk Management at Standard Chartered London, United Kingdom

Experience:

23 years

Location:

Dubai, United Arab Emirates

How to contact Thomas Jaikumar Jayraj

Last updated:2025-11-26
emailj*************s@sc.com
phone+971-***-***-1394
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Work Experience

Executive Director, Head, FCSO Regional Investigation Risk Management at Standard Chartered London, United Kingdom

Apr 2025 - Current

Director-FCSO Risk Management, Africa & Middle East at Standard Chartered London, United Kingdom

Apr 2022 - Apr 2025

Director - CFCC MENA (excl UAE) at Standard Chartered London, United Kingdom

Jan 2019 - Apr 2022

Director- Financial Crime Compliance AME at Standard Chartered London, United Kingdom

Jun 2016 - Jan 2019

Business Operational Risk Manager and AML CDD governance at Standard Chartered London, United Kingdom

Oct 2012 - Jun 2016

Manager - Process & Policy Improvement Operational Risk - UAE at Standard Chartered London, United Kingdom

Jun 2008 - Oct 2012

Operations and Customer Service at American Express

Jun 2004 - Jun 2008

Cash Management Operations at Deutsche Bank

Jul 2002 - Jun 2004

Thomas Jaikumar Jayraj started working in 2002, then the employee has changed 3 companies and 7 jobs. On average, Thomas Jaikumar Jayraj works for one company for 2 years 11 months.

Education

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

Current Company Information Standard Chartered London, United Kingdom

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...

Frequently Asked Questions

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 months

What 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. Winters
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