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Director, FC Risk Specialist, CFCC – Standard Chartered

WebOct 19, 2024 · Customer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensure that they are properly risk-assessed … WebCountry Analyst, Individual Banking CDD Operations. Standard Chartered Bank. Oct 2024 - Sep 20244 years. Sri Lanka. Few responsibilities of current role as following, Responsibility for identifying, assessing, monitoring, controlling and mitigating financial crime risk, sanctions risk and reputational risks to the Bank. boat club fort worth

MyCareersFuture Singapore

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