LocationUnited States , New York, New York Websitehttp://www.sc.com Company Sizecensoredcens Employees46615 profiles available Last Updated2024-08-30
Standard Chartered PLC provides various banking products and services in the Greater China and North Asia, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations. Other job titles include Chief Executive Officer (CEO) and President. Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
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Ego Maswabi's current details
Current Title Head of Financial Crime Compliance
Type of Role Director
6% from Botswana work as a Director
Job functions Finance, Operations and Quality Assurance
Job Seniority Higher Management
10% from Botswana are employed in Higher Management
Current Industry Financial censoredcensoredce
Location Botswana, South-East District, Gaborone
Experience (tracked since 2018) ▪ censore experience at Standard Chartered Bank Botswana ▪ censore experience as Head of Financial Crime Compliance
Ego Warona Maswabi's Work History
data available since 2018
2024
(6 months) Standard Chartered Bank Botswana Botswana Head of Financial Crime Compliance (FCC) Financial Services and Banking Standard Chartered Bank Botswana https://linkedin.com/company/standard-chartered-bank
What company does Ego Maswabi work for? Ego Maswabi is working for Standard Chartered Bank Botswana
What is Ego Maswabi's title at Standard Chartered Bank Botswana? Ego's title is , Head of Financial Crime Compliance
What is Ego Maswabi's Seniority at Standard Chartered Bank Botswana? Ego Maswabi has been with Standard Chartered Bank Botswana for 6 months and is in Higher Management
For how long is Ego Maswabi working as a Head of Financial Crime Compliance? Ego Maswabi has 6 months experience as Head of Financial Crime Compliance.
What are Ego Maswabi's functions as a Head of Financial Crime Compliance ? Ego Maswabi is responsible for Finance, Quality Ascensoredcensoredce
What is Ego Maswabi's company phone number? Ego Maswabi's company phone number is +1 212-667-****
What is Ego Maswabi's email contact? Ego Maswabi's email address is ***********@sc.com
Who are similar contacts like Ego Maswabi ? Some similar contacts are Dihutso Tshepang, Thatayaone Gabositwe, Lisa Bazzett-matabele, Olekantse Maotwe, Jacques Koekemoer and Tsholofelo Lobelo.
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