Munish Arora Email & Phone Number
Director, FCC, Sanctions Advisory @ Standard Chartered India
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Munish Arora Location
- Mumbai, MH, IN
Munish Arora Work
- 2025 -now Director, FCC, Sanctions Advisory @
- 2024 -2025 Vice President - TTS Global Operations Sanctions Issue Management @
- 2022 -2024 Manager @
- 2021 -2022 Assistant Vice President - Project Manager - ICG TTS Global O and T Sanctions Control Team @
- 2016 -2021 Associate Director, ASA Regional Sanctions Team @
- 2015 -2016 Senior Consultant @ Price Waterhouse Coopers SDC
- 2014 -2014 Manager @
- 2010 -2014 Assistant Manager @
- 2010 -2010 Process Specialist @
- 2007 -2010 Team Developer @
Munish Arora Education
- Guru Nanak Dev University
(Liberal Arts and Sciences/Liberal Studies)
2002-2005
Munish Arora Skills
- Anti Money Laundering
- Sanctions Screening
- Training & Development
- Quality Assuarance
- Transaction Monitoring
- KYC
- Project Management
- Correspondent Banking
- Auditing
- Management
- Risk Assessment
- Banking
- Consulting
- Risk Management
- Financial Risk
- Business Analysis
- Quality Assurance
- Financial Analysis
- Analysis
- Training and Development
Munish Arora Summary
- Munish Arora, based in Mumbai, MH, IN, is currently a Director, FCC, Sanctions Advisory at Standard Chartered India. Munish Arora brings experience from previous roles at Citi, Western Union Services India Private Ltd. and Standard Chartered Bank. Munish Arora holds a 2002 - 2005 Guru Nanak Dev University. With a robust skill set that includes Anti Money Laundering, Sanctions Screening, Training & Development, Quality Assuarance, Transaction Monitoring and more. Munish Arora has 1 emails and 1 mobile phone numbers on RocketReach.
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