Sinob Joseph
Manager at Standard Chartered
Based in Bengaluru, India
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Seniority
Manager
Department
General Business & Management
Location
Bengaluru
Industry
Banking
Company size
78K
Contact information
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s•••••••@sc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sinob Joseph
Currently Working as Manager - Financial Crime Surveillance Operations with an experienced work profile for one of the leading Multinational-Bank for the last several years, which includes daily workload management, trainings, stakeholder management, ML/TF risk identification, appropriate escalations, etc. Previously worked for one of the largest Bank of Australia as a Quality Control Officer and was directly responsible for Quality checks, Team training, & Team Handling. Handled both Retail Branch Banking operations/Compliance which included documentation, KYC, AML checks for different sectors like Personal Loans, mortgages, etc.
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