Trade AML/Fraud MonitoringatStandard Chartered Bank
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Vijay Shankar M's Contact Information
LinkedIn URLlinkedin.com/in/vijcen-m-818sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
India, Tamil Nadu, Chennai Last updated2024-06-27 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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Vijay M's current details
Current Title Trade AML/Fraud Monitoring
Type of Role Fraud Investigator
Job functions Accounting, Finance and Sales
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 Trade AML/Fraud Monitoring
Work-life tracked since 2018 Vijay M had a total of X different roles since 2018
Vijay Shankar M's Work History
data available since 2018
2024
(6 months) Standard Chartered Bank India Trade AML/Fraud Monitoring Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
What company does Vijay M work for? Vijay M is working for Standard Chartered Bank
What is Vijay M's title at Standard Chartered Bank? Vijay's title is , Trade AML/Fraud Monitoring
What is Vijay M's Seniority at Standard Chartered Bank? Vijay M has been with Standard Chartered Bank for 6 months and is a normal employee
For how long is Vijay M working as a Trade AML/Fraud Monitoring? Vijay M has 6 months experience as Trade AML/Fraud Monitoring.
What are Vijay M's functions as a Trade AML/Fraud Monitoring ? Vijay M is responsible for Accounting, Scensoredcens
What is Vijay M's company phone number? Vijay M's company phone number is +1 212-667-****
Who are similar contacts like Vijay M ? Some similar contacts are Kumaresh D, Deepthi Palivela, Kumaraswamy Balakrishnan, R Venkatesan, Beena Cdcs and Pedagada Bhaskar.
What is Vijay M's LinkedIn profile ? Vijay M's LinkedIn profile can be found at https://linkedin.com/in/vij***r-m-818***
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