Deep Enrich
Shailesh Kumar, CAMS
288 followers
Chennai, Tamil Nadu, India
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About me
FCC professional at Standard Chartered global business services pvt Ltd
Education
Ranchi University
-Bachelor of Science - BSc Mathematics
SRM University
2008 - 2010Master of Business Administration - MBA Business Administration and Management, General
Experience
Standard Chartered
Jul 2010 - nowRegulatory mapping - Conduct an initial deep dive review into regulatory obligations Request for information (RFI) for Transaction Monitoring - Identifying and validating the risk ( related to unusual and suspicious transaction) and query rose by functions and to ensure that the potential risk is to be addressed to business. Transaction Monitoring Name screening / sanction screeningAccess and analyze the risk event generated by Detica / Norkom.
Associate Manager
May 2023 - nowAssociate Manager
Aug 2017 - May 2023AML Compliance Analyst Transaction monitoring
May 2014 - Aug 2017AML Compliance Analyst
Jul 2010 - May 2014
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMS)
ACAMS
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