Monica Srinivasan

Monica Srinivasan holds over two decades of experience in data management, compliance, and financial crime within Standard Chartered Bank, currently serving as Executive Director overseeing data management and quality. Key responsibilities include ensuring adherence to data quality management frameworks, providing guidance on data standards, and managing data governance for compliance. Prior roles at the bank encompass handling significant client data projects, leading risk-based audits, and focusing on credit risk control. Earlier experience includes an audit trainee position at G. Karthikeyan & Co, involved in various audit functions for banks and corporations. Monica holds multiple professional qualifications, including Financial Risk Manager (FRM) and Chartered Accountant (ACA), and has earned degrees from prestigious institutions, including the University of Madras.