AME Regional Financial Crimes Control AnalystatStandard Chartered Bank
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Naila Touran's Contact Information
Email (work)************sc.com LinkedIn URLlinkedin.com/in/naicen-2524sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
United Arab Emirates Last updated2020-12-16 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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Naila Touran's current details
Current Title AME Regional Financial Crimes Control Analyst
Type of Role Fraud Investigator
Job functions Business Development, Finance and Legal
Job Seniority Non Management
73% from United Arab Emirates are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location United Arab Emirates
Experience (tracked since 2018) ▪ censore experience at Standard Chartered Bank ▪ censore experience as AME Regional Financial Crimes Control Analyst
Naila Touran's Work History
data available since 2018
2018
(6 months) Standard Chartered Bank United Arab Emirates AME Regional Financial Crimes Control Analyst Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
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Naila Touran's Professional Experience
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Frequently asked questions
What company does Naila Touran work for? Naila Touran is working for Standard Chartered Bank
What is Naila Touran's title at Standard Chartered Bank? Naila's title is , AME Regional Financial Crimes Control Analyst
What is Naila Touran's Seniority at Standard Chartered Bank? Naila Touran has been with Standard Chartered Bank for 6 months and is a normal employee
For how long is Naila Touran working as a AME Regional Financial Crimes Control Analyst? Naila Touran has 6 months experience as AME Regional Financial Crimes Control Analyst.
What are Naila Touran's functions as a AME Regional Financial Crimes Control Analyst ? Naila Touran is responsible for Business Developmecensoredcensored
What is Naila Touran's company phone number? Naila Touran's company phone number is +1 212-667-****
What is Naila Touran's email contact? Naila Touran's email address is ************@sc.com
Who are similar contacts like Naila Touran ? Some similar contacts are Geetha Pramod, Zeynep Ozkan, Shadi Barqawi, Khaled Hadi, Ahmed Alami and Sharon Dsouza.
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