Mohit Shukla
Manager- Fraud Risk, Aml, Fcc and Compliance Manager at Standard Chartered
Based in Singapore
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Seniority
Manager
Department
Other
Location
Singapore
Industry
Banking
Company size
78K
Contact information
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m•••••••@sc.com
Phone
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Background
About Mohit Shukla
Seasoned Banking professional with a multitude of experience within the following domains- Enterprise Risk Management Cyber Threat Intelligence Cyber Risk assessment Cyber Risk Operations Quantexa Fraud typologies design and investigation Credit card Fraud PCI DSS v4.0 Change Management and migration Link Analysis and Network Analysis Fraud Risk Analytics Payments Architecture and Fraud Risk Payments transparency Trade Based Money Laundering specialist Trade Fraud Risk and Control SME AML-MANTAS, Actimize, Compliance, Sanctions risk Cryptocurrency compliance ECM Case Management and Optimization Trade Finance-Transaction Banking business Trading and Financial Markets AML Scenario Operations Risk Process and control and Client relationship management, Credit Risk and Financial markets Focus areas include: Product management, Project management, Change Management, ITO Technology within Banking Blockchain Transaction monitoring EOSio Blockchain protocol Credit Risk Assessment DeFi protocols
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