Vignesh

Vignesh: Email & Phone Number

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Specialist - Transaction Monitoring CB at Standard Chartered|Chennai, Tamil Nadu, India

Position:

Specialist - Transaction Monitoring CB at Standard Chartered

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-07-09
Updated: 2026-07-09

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Work Experience 9 years

Specialist - Transaction Monitoring CB at Standard Chartered

Sep 2021 - Current

AML / KYC Analyst at Tata Consultancy Services

Aug 2017 - Sep 2021

Vignesh started working in 2017, then the employee has changed 1 company and 1 job. On average, Vignesh works for one company for 4 years 6 months.

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

Vignesh holds Anti-Money Laundering and Know Your Customer (AML/KYC) certifications.

Education

Bachelor of Commerce - BCom at Madras University

Frequently Asked Questions

SignalHire found a verified business email address for Vignesh: _******h@sc.com.
SignalHire found a verified phone number for Vignesh: +91-***-***-0945.
You can reach Vignesh through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Vignesh has 9 years of professional experience. They have held roles including AML / KYC Analyst at companies such as Tata Consultancy Services. Their education includes Bachelor of Commerce - BCom from Madras University.
Yes. Vignesh's SignalHire profile was last updated on 9 July 2026, reflecting their current position as Specialist - Transaction Monitoring CB at Standard Chartered in London, England, United Kingdom.

Vignesh Namesakes

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Vignesh
MRS ENGINEERING(Supplier to GATES UNITTA INDIA PRIVATE LIMITED)
Junior Manager-Quality
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Vignesh
Senior Financial Analyst
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VIGNESH SAKTHIVEL
Support Engineer
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