Senior financial crime surveillance analystatStandard Chartered Bank
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Subhasree Jublee Panda's Contact Information
Email (work)***************sc.com LinkedIn URLlinkedin.com/in/subhcen-panda-6sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
India, Karnataka, Bengaluru Last updated2019-04-19 Remove my information
LocationUnited States , New York, New York Websitehttp://www.sc.com Company Sizecensoredcens Employees46901 profiles available Last Updated2024-07-01
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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Subhasree Panda's current details
Current Title Senior financial crime surveillance 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, Karnataka, Bengaluru
Experience (tracked since 2018) ▪ censore experience at Standard Chartered Bank ▪ censore experience as Senior financial crime surveillance analyst
Subhasree Jublee Panda's Work History
data available since 2018
2018
(6 months) Standard Chartered Bank India Senior financial crime surveillance analyst Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
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Subhasree Panda's Professional Experience
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Frequently asked questions
What company does Subhasree Panda work for? Subhasree Panda is working for Standard Chartered Bank
What is Subhasree Panda's title at Standard Chartered Bank? Subhasree's title is , Senior financial crime surveillance analyst
What is Subhasree Panda's Seniority at Standard Chartered Bank? Subhasree Panda has been with Standard Chartered Bank for 6 months and is a normal employee
For how long is Subhasree Panda working as a Senior financial crime surveillance analyst? Subhasree Panda has 6 months experience as Senior financial crime surveillance analyst.
What are Subhasree Panda's functions as a Senior financial crime surveillance analyst ? Subhasree Panda is responsible for Business Developmecensoredcensored
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What is Subhasree Panda's email contact? Subhasree Panda's email address is ***************@sc.com
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