Standard Chartered Bank
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- Risk and Compliance Team
Risk and Compliance Team
About
The Risk and Compliance Team at Standard Chartered Bank is responsible for identifying, assessing, managing, and mitigating risks across the organization to ensure regulatory compliance and safeguard the bank's integrity. The team oversees areas such as payments fraud risk, model risk management, operational and cyber risk, technology strategy, legal and compliance, customer due diligence (CDD) operations, financial crime risk, economic sanctions, third-party security risk, privacy compliance, and data governance. Their efforts maintain a robust risk management framework that supports the bank's global operations and strategic objectives.
Team members
Adil Khan
Director Of Compliance
Afnaan Ahsan Khondok...
Senior Manager FCSO SPOT
Andrey Dmitriev
FRTB Programme Management
Andrzej Benczek
Regional Head Of Third Party S...
Aswathi Prasad
Head Of CDD Operations
Audrey Khoo
Head Of Deployment Risk, Digit...
Benedict Peet
Information & Cyber Security (...
Chris Schnetler
Chief Compliance Officer Jerse...
Diego De Giorgi
Group CFO
Gretta Robles
Global Strategic Resourcing Pa...
Gurdeep Jandu
Director, Net Zero Oversight &...
Hala Elghawi
Regional Senior Information An...
Igal Nosovicki
Senior Manager, FCC Data And A...
Jennifer Henderson
Head Of Strategic Delivery Pro...
Julia Makra
Global Head, Privacy Complianc...
Krista Davies Aca
Director, Climate Analyst Team...
Margaret Thuo Mba
Director Audit- Group Conduct,...
Mark Green
Managing Director - Global Hea...
Michal Drohomirecki
Head Of Information And Cybese...
Michele Yap
Chief Risk Officer, Singapore ...
Michelle Loke
Global Head Of Digital Adoptio...
Morgan Poquet
Global Head Traded Risk
Myles Rennie
Global Head Of Enterprise Data...
Nithya S.
Sr Manager-fraud Risk Manageme...
Nkilika Amobi
Executive Director: Head Of Co...
Prak Uppuleti
Director, Financial Markets Ri...
Punit Kaushik
Global Head Payments Fraud Ris...
Raymond Ang
Global Head, Private & Priorit...
Rob Bullock
Head, Technology Strategy & Ar...
Rob Coombes
Chief Compliance Officer, Affl...
Sirilatha Ramnath
Senior Vice President, Operati...
Steve Scott
Global Head, People Insight, A...
Stevenson Munro
Global Head Of Economic Sancti...
Swati Jamwal
Head, Fraud Risk Management Op...
Tamil Kumaran
Head Of Legal & Compliance PSS
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