Sanjay Sha
Anti-money Laundering Specialist at Standard Chartered
Based in Chennai, India
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Seniority
Staff
Department
Finance & Accounting
Location
Chennai
Industry
Banking
Company size
78K
Contact information
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s•••••••@sc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sanjay Sha
I have more than 7 years of experience in Anti money laundering, name screening, KYC…
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