Balaji Rb's Email & Phone Number
Executive Director, Head Transaction Monitoring Correspondent Banking, Trade AML/Fraud and Site Lead Financial Crime Surveillance Operations Chennai
Balaji Rb Email Addresses
Balaji Rb Phone Numbers
Balaji Rb's Work Experience
STANDARD CHARTERED GLOBAL BUSINESS SERVICES
Head, Transaction Monitoring Correspondent Banking; Trade AML; Trade Fraud and FM Monitoring
July 2019 to Present
STANDARD CHARTERED GLOBAL BUSINESS SERVICES
Head, Transaction Monitoring – Correspondent Banking
May 2016 to June 2019
STANDARD CHARTERED GLOBAL BUSINESS SERVICES
Senior Vice President, FCSU Initiatives
July 2015 to April 2016
STANDARD CHARTERED GLOBAL BUSINESS SERVICES
Head of FCC System Projects-Business
July 2011 to June 2015
STANDARD CHARTERED GLOBAL BUSINESS SERVICES
Head of Business Implementation, Group Anti Money Laundering Program
May 2006 to June 2011
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Balaji Rb's Education
Association of Certified Anti Money Laundering Specialists
January 2006 to January 2024
Association of Certified Fraud Examiners
January 2011 to January 2014
Project Management Institute
January 2008 to January 2011
University of Madras
January 1985 to January 1988
University of Madras
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Frequently Asked Questions about Balaji Rb
What is Balaji Rb email address?
Email Balaji Rb at [email protected]. This email is the most updated Balaji Rb's email found in 2024.
How to contact Balaji Rb?
To contact Balaji Rb send an email to [email protected].
What company does Balaji Rb work for?
Balaji Rb works for STANDARD CHARTERED GLOBAL BUSINESS SERVICES
What is Balaji Rb's role at STANDARD CHARTERED GLOBAL BUSINESS SERVICES?
Balaji Rb is Head, Transaction Monitoring Correspondent Banking; Trade AML; Trade Fraud and FM Monitoring
What is Balaji Rb's Phone Number?
Balaji Rb's phone (**) *** *** 194
Balaji Rb Email Addresses
Balaji Rb Phone Numbers
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Balaji Rb's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Balaji Rb's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 73% chance that Balaji Rb is seeking for new opportunities
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Balaji Rb's Social Media Links
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