Pandiaraja Chidambaram

Pandiaraja Chidambaram, CAMS, possesses extensive experience in financial crime compliance and transaction monitoring, currently serving as the Director - Controls Program Manager FCC UK at Standard Chartered since April 2008. Previous roles at Standard Chartered include Associate Vice President, Senior Manager, and Manager, focusing on Transaction Monitoring in Europe and Japan and identifying unusual or suspicious transactions. Prior to this, Pandiaraja held positions at HDFC Bank as a Risk Officer for credit card fraud monitoring and at ICICI Bank in retail asset group operations. Pandiaraja holds an MBA in Finance from Madurai Kamaraj University, obtained between 2005 and 2008.