Director - Group Financial Crime Risk AppetiteatStandard Chartered Bank
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Kumaraswamy Balakrishnan's Contact Information
Email (work)***********************singcapital.com.sg LinkedIn URLlinkedin.com/in/kumacenrishnansor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
India, Tamil Nadu, Chennai Last updated2023-12-26 Remove my information
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
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Kumaraswamy Balakrishnan's current details
Current Title Director - Group Financial Crime Risk Appetite
Type of Role Fraud Investigator
Job functions Entrepreneurship, Finance and Operations
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location India, Tamil Nadu, Chennai
Experience (tracked since 1996) ▪ censore experience as Director - Group Financial Crime Risk Appetite
Work-life tracked since 1996 Kumaraswamy Balakrishnan had a total of X different roles since 1996
Kumaraswamy Balakrishnan's Work History
data available since 1996
2023
(6 months) Standard Chartered Bank India Director Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
What company does Kumaraswamy Balakrishnan work for? Kumaraswamy Balakrishnan is working for Standard Chartered Bank
What is Kumaraswamy Balakrishnan's title at Standard Chartered Bank? Kumaraswamy's title is , Director - Group Financial Crime Risk Appetite
What is Kumaraswamy Balakrishnan's Seniority at Standard Chartered Bank? Kumaraswamy Balakrishnan has been with Standard Chartered Bank for a few months and is a normal employee
For how long is Kumaraswamy Balakrishnan working as a Director - Group Financial Crime Risk Appetite? Kumaraswamy Balakrishnan has 6 months experience as Director - Group Financial Crime Risk Appetite.
What are Kumaraswamy Balakrishnan's functions as a Director - Group Financial Crime Risk Appetite ? Kumaraswamy Balakrishnan is responsible for Entrepreneurship, Ocensoredcensoredc
What is Kumaraswamy Balakrishnan's company phone number? Kumaraswamy Balakrishnan's company phone number is +1 212-667-****
What is Kumaraswamy Balakrishnan's email contact? Kumaraswamy Balakrishnan's email address is ***********************@singcapital.com.sg
Which education does Kumaraswamy Balakrishnan have? Kumaraswamy Balakrishnan has a Phd degree from Ccensoredcensoredcensoredcenso.
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