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Standard Chartered Bank
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Transaction Monitoring
55 people · 0 jobs
This department is responsible for overseeing and ensuring the effectiveness and compliance of transaction monitoring systems to detect and prevent fraudulent activities.
A B M Sheril Sarwar
Senior Specialist (Assistant Manager), Transaction Monitoring, FCSO
Afroza Mitu
Officer, Transaction Monitoring, FCSO
Ahnaf Hossain
Senior Officer, Transaction Monitoring FCSO
Ali Nihat Bayraktar
Director, Transaction Monitoring Quality Assurance
Alif Rahman
Amjad Hussain
Manager, FCSO Transaction Monitoring
Anushiya Raman
Team Lead - Transaction Monitoring FCSO
Azan Mostofa
Manager, Transaction Monitoring, FCSO
Bhanu Pratap Singh
Senior specialist (Associate Manager) Transaction Monitoring - Quality Control
Donald Samuel
Head, Transaction Monitoring Solutions
Farhan Alam
Assistant Manager, Transaction Monitoring, FCSO
Farhan Ishraq Ahmed
Analyst - FCSO Transaction Monitoring
Ganesh Sattanathan CAMS
Director FCSO Transaction Monitoring Solutions
George Tony
Senior Specialist FCSO QA Transaction Monitoring
HarishKumar Sathesh
Director ,Transaction Monitoring Design & Solutions.
Hriti Aroni
Imtiaj Ahmed Piash
Specialist Transaction Monitoring
Jakub Domecki
Director - AML Transaction Monitoring
Jan Dziekański
Manager FCSO QA Transaction Monitoring
Jannatul Ferdous
Analyst, Transaction Monitoring, FCSO
Jeetal Khandheria
Transaction monitoring specialist
Katarzyna Duch
Subject Matter Expert in Transactions Monitoring
Kaverappa D S
Senior Officer Transaction Monitoring
Keerthana Kumari
Senior Officer-Transaction Monitoring(Correspondent Banking)-FCSU
Kishlay Kuntal
Executive Director - Head of Transaction Monitoring
Liliz Chen
Associate Director, FCSO Transaction Monitoring Trade & Fraud
Lorina Dsouza
Senior Specialist- QCO - Transaction Monitoring
Luqman Hakim
AML/CFT Analyst (Transaction Monitoring)
Mahendra Devan
Specialist in Transaction monitoring
Marzia Zaman
Officer, Transaction Monitoring
Md Jubayer Ahmmed Sagar
Specialist- Transaction Monitoring (FCSO)
MD. Mostafizur Rahman
Senior Officer- Transaction Monitoring (FCSO)
Md. Omor Faruk
Senior Officer - Transaction Monitoring
Mithila Ali Shila
Monika Wierzbicka (ICA Diploma
Transaction Monitoring Specialist
Moqbul A. Chowdhury
Team lead- Transaction Monitoring FCSO
Muhammad Irfan
Transaction Monitoring Case Investigator Specialist
Neil Simon Abbott
Head Technology, FCSO (financial Crime Surveillance Operations) Transaction Monitoring
Nicholas Chow
Manager – Transaction Monitoring
Peter Irudayaraj
Head, FCSO, Transaction Monitoring - Tuning and Optimisation
Philip J. Smallman Jr.
Head, Transaction Monitoring and Automated Investigations
QiaoTing Lee
Case Specialist - Transaction monitoring
Rashidul Amin
Manager | Transaction Monitoring - Non-Correspondent Banking (NCB) | FCSO
Reshma Divakaran
Specialist - Transaction Monitoring
Sayoni Choudhury
Transactions Monitoring Officer
Shahroz Ahmed Baig
Manager FCSO Transaction Monitoring
Toiyyba Nazia Rahman
Transaction Monitoring Officer
Varshini P
Varunendra Pratap Singh
Senior Specialist/ Associate Manager, FCSO QA Transaction Monitoring
Vicneswaran Ganesan
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