Seema Banerjee is the Head-Client Due Diligence, South Asia- Financial Crime Compliance at Standard Chartered Bank based in Mumbai, Maharashtra, India.
Seema Banerjee
Head-Client Due Diligence, South Asia- Financial Crime Compliance at Standard Chartered Bank in Mumbai, Maharashtra, India
Verified profile
s***@sc.com
Job Title
Head-Client Due Diligence, South Asia- Financial Crime Compliance
Company
Standard Chartered Bank
Location
Mumbai, Maharashtra, India
Seniority
Head
Work Email
s***@sc.com
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Porntip KaewsathidwongCDD Operations at Standard Chartered BankZoul FadhlyManager at Standard Chartered BankJeyabalan JeyaramSENIOR ANALYST PROGRAMER at Standard Chartered BankRizwana Nawazsales at Standard Chartered BankPooja SSenior Officer at Standard Chartered BankManiam GanesanUnit Manager at Standard Chartered BankAyesha AwanRegional head at Standard Chartered BankSwati DaveBI Analyst (Senior Consultant) at Standard Chartered Bank
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Seema Banerjee is the Head-Client Due Diligence, South Asia- Financial Crime Compliance at Standard Chartered Bank.
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Mumbai, Maharashtra, India.
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Seema Banerjee.
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