Vignesh Subbaian
Manager at Standard Chartered
Based in India
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Seniority
Manager
Department
General Business & Management
Location
India
Industry
Banking
Company size
78K
Contact information
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v•••••••@sc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vignesh Subbaian
Compliance professional holding an extensive career graph of 10+ Years of expertise across Anti- Money Laundering Operations, Transaction Monitoring, Risk assessment, CCAML (Credit Card AML), FATF Payment Investigations, List management, Sanction screening and KYC Activities. Built credibility, establish rapport, and maintain communication with stakeholders at multiple levels. Maintain continuous alignment of program scope with strategic business objectives, and make recommendations to modify the program to enhance effectiveness toward the business result or strategic objective. Developing and ensuring client satisfaction by maintaining excellent Turnaround Time (TAT) for delivery & service quality norms. Present periodic Dashboard reports on the current program, future opportunities and client issues.
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