Thenmozhi Manoharan

Thenmozhi Manoharan is an Associate Manager at Standard Chartered since October 2023, focusing on risk assessments for cryptocurrency transactions and developing operational instructions for investigations. Previously, Thenmozhi served as the Fraud and Transaction Team Lead at Nvayo Limited from May 2022 to September 2023, where expertise was applied in investigating anti-money laundering risks in both traditional and cryptocurrency transactions and analyzing blockchain activities. Earlier experience includes roles as a Fraud and Transaction Analyst and as a Process Associate at Tata Consultancy Services, where detailed investigations into customer disputes and fraud were conducted. Thenmozhi holds a Bachelor of Commerce degree from Gurunanak College and a certification in Basic Spanish from Alison.