Financial Crime Risk AnalystatStandard Chartered Bank
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R Venkatesan's Contact Information
Email (work)************sc.com LinkedIn URLlinkedin.com/in/r-vcenn-a43sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
India, Tamil Nadu, Chennai Last updated2022-12-21 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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R Venkatesan's current details
Current Title Financial Crime Risk Analyst
Type of Role Fraud Investigator
Job functions Business Development, Finance and Legal
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 2018) ▪ censore experience at Standard Chartered Bank ▪ censore experience as Financial Crime Risk Analyst
R Venkatesan's Work History
data available since 2018
2018
(6 months) Standard Chartered Bank India Financial Crime Risk Analyst Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
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R Venkatesan's Professional Experience
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Frequently asked questions
What company does R Venkatesan work for? R Venkatesan is working for Standard Chartered Bank
What is R Venkatesan's title at Standard Chartered Bank? Venkatesan's title is , Financial Crime Risk Analyst
What is R Venkatesan's Seniority at Standard Chartered Bank? R Venkatesan has been with Standard Chartered Bank for 6 months and is a normal employee
For how long is R Venkatesan working as a Financial Crime Risk Analyst? R Venkatesan has 6 months experience as Financial Crime Risk Analyst.
What are R Venkatesan's functions as a Financial Crime Risk Analyst ? R Venkatesan is responsible for Business Developmecensoredcensored
What is R Venkatesan's company phone number? R Venkatesan's company phone number is +1 212-667-****
What is R Venkatesan's email contact? R Venkatesan's email address is ************@sc.com
Who are similar contacts like R Venkatesan ? Some similar contacts are Raghu Nath, Srinath Padmanabhan, Vijesh Gupthan, Ganesh Jayaraman, Mahendran P and Pavithra R.
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