Sathish Ganesan's Location
United Arab Emirates
Sathish Ganesan's Work
- Director, FCSO AME Region @ Standard Chartered Bank
- Associate Director, FInancial Crime Compliance, Execution and Oversight, AME Region @ Standard Chartered Bank
- Senior Analyst- Regional Financial Crime Intelligence Operations @ Standard Chartered Bank
- CDD Compliance and AML Lead @ BP Business Service Asia SDN Bhd
- Unit Operational Risk Manager- Financial Crime Intelligence Operations- Transaction Surveillance @ Standard Chartered Scope International (M) Sdn Bhd
- Associate Manager - Compliance and Assurance - AML (Operational Risk unit) @ Standard Chartered Bank
- Senior Analyst – Singapore Transaction Surveillance Unit (AML) @ Standard Chartered Bank
- Officer- Senior officer- Team Leader - Consumer Banking Operations @ Standard Chartered Bank
- Senior Analyst (Short term assignment) - Compliance Department @ Standard Chartered Bank (Switzerland) SA- (Short term assignment)
Sathish Ganesan's Education
- IDE University of Madras
Master of Business Administration (MBA) (Finance)
- Association of Certified Anti Money Laundering Specialist (ACAMS), Miami, USA
Certified Anti Money Laundering Specialist (CAMS) (Anti Money Laundering (AML))
- NIIT
GNIIT (Computer)
2000 - 2003
- T.T.N.L College
Bachelor of Commerce (BCom) (Commerce)
1998 - 2001
Sathish Ganesan's Skills
- Banking
- People Management
- Compliance
- Risk Management
- Operations Management
- KYC
- Core Banking
- Anti Money Laundering
- Operational Risk
- Sanction
Sathish Ganesan's Summary
Sathish Ganesan, based in United Arab Emirates, is currently a Director, FCSO AME Region at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank, BP Business Service Asia SDN Bhd and Standard Chartered Scope International (M) Sdn Bhd. Sathish Ganesan holds a Master of Business Administration (MBA) in Finance @ IDE University of Madras. With a robust skill set that includes Banking, People Management, Compliance, Risk Management, Operations Management and more, Sathish Ganesan contributes valuable insights to the industry. Sathish Ganesan has 2 emails on RocketReach.
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