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Sunil H Giri

Sunil H Giri

Asst Manager

Followers of Sunil H Giri225 followers
location of Sunil H GiriBengaluru, Karnataka, India

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  • Timeline

  • About me

    Senior Manager at Standard chartered global business services private ltd

  • Education

    • H A L Sr Sec School

      -
      High School Mathematics

      Activities and Societies: NCC & Cricket Secondary School Certificate + 2

    • Wesley PG College

      2003 - 2005
      Master's degree Human Resources Management/Personnel Administration, General

      Activities and Societies: Cricket Masters in Business Administration

    • Samatha Degree College

      1995 - 1998
      Bachelor of Science (B.Sc.) Electronics

  • Experience

    • ICICI BANK LTD

      Jun 2005 - Dec 2012
      Asst Manager

      Assistant Manager

    • Standard Chartered

      Jan 2013 - now

      India Regional Head - West KYC CDD, Associate Manager - AML, KYC / DUE DILIGENCE - Corporate Clients.

      • Senior Manager

        Aug 2020 - now

      • Associate Director - Process & Governance CDD

        Sept 2017 - Jul 2020

      • Manager

        Oct 2016 - Sept 2017

      • Associate Manager

        Apr 2015 - Sept 2016

      • Team Lead

        Jan 2013 - Mar 2015

  • Licenses & Certifications

    • ICA - Specialist Certificate in Money Laundering in Corresponding Banking

      International Compliance Association
      May 2016

    • Diploma in information technology

      CMC LTD

    • ICA - Advance Certificate in Practical Due Diligence

      International Compliance Association
      May 2016