Standard Chartered Bank
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- Regulatory and Compliance Team
Regulatory and Compliance Team
About
The Regulatory and Compliance Team at Standard Chartered Bank ensures that the bank adheres to all relevant laws, regulations, and standards across its international markets. This team is responsible for managing risk, conducting AML (anti-money laundering) investigations, overseeing transaction reporting, and implementing regulatory changes. They work to uphold the bank's commitment to ethical practices and regulatory compliance to foster trust and stability in the financial markets.
Team members
Ajithkumar P
Vice President
Anisha Pahuja
Program Director, Risk And Com...
Anurag Saxena
Vice President
Chandrodayan Pugazhe...
Vice President Information Tec...
Cs Santosh Gore
Director - Compliance - Financ...
Dan Chambers
Global Head Of Regulatory Oper...
Dan Higham
EMIR Lead - Transaction Report...
Evarist J Ngwilizi M...
Associate Director Group AML R...
Irene
Head Credit Risk Operations, W...
Janardhan Sharma
Director, Client Coverage And ...
Jorge Moyano
Vice President
Karthik Sivasamy
Vice President
Karthik Vijaykumar
Vice President
Kumud Jain
Vice President Group Fp&a
Madhavi Satishdas Vi...
Vice President
Mahesh Srinivasan
Vice President
Martin Hersey
Learning And Change Manger, Ri...
Nithin Pk
Senior Vice President - Chief ...
Nitin Khandelwal
Vice President
Nurzhan Z.
Director/senior Manager, AML I...
Prashant Kumar
Treasury Operations & Risk
Raghavan Ramasubrama...
Vice President
Raghuveer Subramania...
Vice President
Sadia Ricke
Group Chief Risk Officer
Sandeep Menon
Vice President
Shoaib Mohammad
Vice President
Sriram Varadharajan
Vice President
Suresh Cousik
Vice President
Surjya Narayan Mohap...
Vice President
Tarun Dhawan
Vice President
Venkataraman Janakir...
Vice President
Vijayant Malik
Senior Vice President
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