Smita Chandran's Location
Texas, United States
Smita Chandran's Work
- KYC Compliance @ Anchorage Digital
- AML Experience Owner Lead @ USAA
- Vice President - Wholesale Financial Crimes and Risk Organization @ Wells Fargo
- Vice President - Financial Crime Compliance @ Goldman Sachs
- Associate - Financial Crime Compliance KYC @ Goldman Sachs
- Associate - Anti Money Laundering KYC CIP Review @ Goldman Sachs
- Analyst - Anti Money Laundering KYC CIP Review @ Goldman Sachs
- Analyst - Asset Servicing @ Goldman Sachs
- Human Resources Executive @ Goldman Sachs
- Operations Associate @ EY
Smita Chandran's Education
- Christ University, Bangalore
B.Sc (Chemistry, Botany & Zoology)
2004 - 2007 - Alliance Francaise Bangalore
User Level 3A (French Language)
- Goodwill Girls high school
Smita Chandran's Skills
- Strategy
- Risk Management
- Financial Analysis
- Management
- Team Management
- Anti Money Laundering
- KYC
- Leadership
- Due Diligence
Smita Chandran's Summary
Smita Chandran, based in Texas, United States, is currently a KYC Compliance at Anchorage Digital, bringing experience from previous roles at USAA, Wells Fargo and Goldman Sachs. Smita Chandran holds a 2004 - 2007 B.Sc in Chemistry, Botany & Zoology @ Christ University, Bangalore. With a robust skill set that includes Strategy, Risk Management, Financial Analysis, Management, Team Management and more, Smita Chandran contributes valuable insights to the industry. Smita Chandran has 1 email on RocketReach.
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