Pradeep Joseph Email
Director - Risk Assessment and Advisory, CFCR @ Standard Chartered Bank
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Pradeep Joseph Location
- India
Pradeep Joseph Work
- 2025 -now Director - Risk Assessment and Advisory, CFCR @
- 2024 -2025 Senior Auditor (VP) General Inspection and Audit - International Sanctions and Embargoes @
- 2021 -2024 Assistant Vice President - Financial Crime Compliance | Risk Management @
- 2019 -2021 Senior Manager - Fraud Risk Operations | AML | KYC @
- 2017 -2019 Manager Operations - AML | KYC @
- 2014 -2017 Team Manager - AML | KYC @
- 2013 -2014 Senior Compliance Officer - AML | KYC @
- 2012 -2013 AML | KYC Specialist @
- 2007 -2012 AML | KYC Analyst @
Pradeep Joseph Education
- Bangalore University
B.COM (Financial Management) (M.B.A (HR & Finance))
2004-2010
Pradeep Joseph Summary
- Pradeep Joseph, based in India, is currently a Director - Risk Assessment and Advisory, CFCR at Standard Chartered. Pradeep Joseph brings experience from previous roles at Societe Generale, Wells Fargo and Standard Chartered Bank. Pradeep Joseph holds a 2004 - 2010 B.COM (Financial Management) in M.B.A (HR & Finance) @ Bangalore University. Pradeep Joseph has 1 emails on RocketReach.
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