Bhanu Pratap Singh, CAMS

Chennai, Tamil Nadu, India

+91 xxxx xxxxx

[email protected]

1000 followers

Timeline
Current Company
Oct 2018 - now
Senior specialist (Associate Manager) QCO
Standard Chartered Bank
Chennai, Tamil Nadu, India
About me
CAMS || Senior Specialist || AML || Transaction Monitoring || Quality control & Risk management || Financial Crime Surveillance Operation
Education
- Smt ndja vivekananda vidyalaya
  -
  Schooling commerce
- Dwaraka doss goverdhan doss vaishnav college
  2015 - 2018
  Bachelor of commerce - bcom finance, general first class
Experience
- Standard chartered bank
  Oct 2018 - now
  - Senior specialist (Associate Manager) QCO
    Oct 2022 - now
  - Specialist (TL) - Transaction monitoring
    Apr 2021 - Oct 2022
  - Senior Analyst- Transaction monitoring
    Oct 2018 - Mar 2021
Licenses & Certifications
- Certified anti-money laundering specialist (cams)
  Acams
  Nov 2023
- Sanctions & crypto currency
  Aml base
  Aug 2024
- Aml/ cft certification
  Aml base
  Mar 2023
- Artificial intelligence- transaction monitoring
  Aml base
  Jan 2023
- Aml quality assurance
  Aml base
  Feb 2023
Honors & Awards
- Awarded to Bhanu Pratap Singh, CAMS
  GEM award (going the extra mile) Q4 - 2021 - Jan 2022 In recognition of outstanding contributions and taking personal responsibility in delivering excellence.
- Awarded to Bhanu Pratap Singh, CAMS
  Quality superstar award - Mar 2021
- Awarded to Bhanu Pratap Singh, CAMS
  Quality superstar award - Sep 2020
- Awarded to Bhanu Pratap Singh, CAMS
  Quality superstar award - Aug 2020
- Awarded to Bhanu Pratap Singh, CAMS
  Quality superstar award - Jul 2020
- Awarded to Bhanu Pratap Singh, CAMS
  GEM award (going the extra mile) Q3- 2019 - February 1, 2020 In recognition of outstanding contributions and taking personal responsibility in delivering excellence.