Yoonus Ahammed's
email & phone

Current Position:

Director, FCSO Transaction Monitoring Solutions at Standard Chartered

Experience:

18 years

Location:

Dubai, United Arab Emirates

How to contact Yoonus Ahammed

Last updated:2025-10-28

a************s@sc.com

+971-***-***-8358

Work Experience

Director, FCSO Transaction Monitoring Solutions at Standard Chartered

Jul 2025 - Current

Strategic Advisor, MENA Financial Crime Compliance (FCCG) Artificial Intelligence Working Group at MENA Financial Crime Compliance Group (MENA FCCG)

Sep 2023 - Current

Member, Digital Working Group - UAE AMLCFT Partnership Forum at Executive Office of Anti-Money Laundering and Counter Terrorism Financing

Dec 2022 - Current

Chairperson, Industry Advisory Panel, Humanities and Social Sciences Department at Birla Institute Of Technology and Science, Pilani Dubai

Feb 2023 - Current

Director, FCSO TM Analytics - OPS FSCO Transaction Monitoring. at Standard Chartered

Jun 2022 - Jul 2025

Manager - Financial Crime Compliance Projects at Abu Dhabi Commercial Bank

Mar 2022 - May 2022

Manager - Anti-Money Laundering Monitoring at Abu Dhabi Commercial Bank

Sep 2021 - Mar 2022

Director - FCC Controls & Analytics (Africa & Middle East) at Standard Chartered

Jan 2018 - Aug 2021

Senior Manager - Financial Crime Compliance – Surveillance Parameter Optimization and Tuning at Standard Chartered

Aug 2014 - Jan 2018

Lead Analyst at Crisil Integral IQ

Apr 2014 - Jul 2014

Senior Research Analyst at Crisil Integral IQ

Dec 2011 - Mar 2014

Research Associate at Institute for Financial Management & Research (IFMR)

Jul 2011 - Dec 2011

Research Associate at Center for Advanced Financial Studies (CAFS)

Sep 2007 - Jun 2010

Yoonus Ahammed started working in 2007, then the employee has changed 8 companies and 11 jobs. On average, Yoonus Ahammed works for one company for 1 year 11 months.

Education

PhD at Institute For Financial Management And Research

PhD Course Work/PGDM at Institute For Financial Management And Research

MSc at Cochin University of Science and Technology

BSc at Govt. College Kasaragod. Vidya Nagar P.O, Kasargod

Current Company Information Standard Chartered

Name: Standard Chartered

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 Yoonus Ahammed's minimum period of employment in the companies?

Yoonus Ahammed's minimum period of employment in various companies is 2 months.

What is Yoonus Ahammed's average duration of employment for different companies?

On average, Yoonus Ahammed works for one company for 1 year 10 months

What industries has Yoonus Ahammed worked in?

Yoonus Ahammed works in the Banking. Previously, Yoonus Ahammed worked in the Higher Education, and Financial Services.

What positions has Yoonus Ahammed held before?

Previously, Yoonus Ahammed worked as a Strategic Advisor, MENA Financial Crime Compliance (FCCG) Artificial Intelligence Working Group, and Member, Digital Working Group - UAE AMLCFT Partnership Forum, and Chairperson, Industry Advisory Panel, Humanities and Social Sciences Department, and Director, FCSO TM Analytics - OPS FSCO Transaction Monitoring., and Manager - Financial Crime Compliance Projects.

How do I contact Yoonus Ahammed?

Yoonus Ahammed's email address is a************s@sc.com, phone number is +971-***-***-8358. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

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