Karthi Devaraj
Senior Officer at Standard Chartered
Based in Chennai, India
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Seniority
Manager
Department
Operations
Location
Chennai
Industry
Banking
Company size
78K
Contact information
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k•••••••@sc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Karthi Devaraj
As a Senior Officer at Standard Chartered Bank, my role revolves around fortifying the financial sector against illicit activities. With a solid educational foundation from Presidency College, I specialize in anti-money laundering, focusing on transaction monitoring and KYC/AML compliance to identify and address high-risk scenarios effectively. Our team's dedication to risk analysis has been instrumental in identifying red flags indicative of money laundering and other financial crimes. With a commitment to integrity, we at Standard Chartered Bank diligently screen transactions against OFAC sanctions and watch lists, ensuring adherence to global regulatory standards. Collaboratively, we tackle the challenges of detecting activities tied to drug and human trafficking, demonstrating the bank's unwavering stance on safeguarding the community and maintaining a reputation for trust and diligence.
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