Skip navigation

Krishna Priya

Angestellt, Transaction Specialist, Standard Chartered Bank
Bengaluru, India

Looking for a different Krishna Priya?

KRISHNA PRIYA

Senior regulatory professional

Bengaluru

Krishna Priya

Working Student

Hamburg

Skills

Complaince
Sanctions
Anti money laundering
AML
Transaction Monitor
Due Diligence
Payment Systems
Online Banking
Payment

Timeline

Professional experience for Krishna Priya

  • Current 3 years and 9 months, since Nov 2022

    Transaction Specialist

    Standard Chartered Bank

XING members with similar profiles

Christoph Rensmann

Senior Lead Consultant

Frankfurt am Main

Jerome Salecious Jeganathan

AML & Compliance Officer

Bad Camberg

Christian Wagner

Spezialist Geldwäscheprävention

Hamburg

Silvana Linhart

SAP Consultant

Frankfurt am Main

Dominik Schauerte

Partner Forensic Services

Frankfurt am Main

Dominik Käfer

Partner, Financial Services and Public Sector

Frankfurt am Main

Chrisol Correia

Global Head of KYC

London

Silvia Ober

Senior Manager

Hamburg

Peter Jelinek

AML Officer & Compliance Manager

Wien

Tejaswi Bellamkonda

Quality Control Analyst

Heßdorf

Alexandra Schrod

Spezialistin Recht

Frankfurt am Main

Akshay Sule

---

Mumbai

Michael Peters

Senior Managing Director

Frankfurt Am Main

Melanie Katopodis

Financial Services Risk & Regulation AML/CTF/Fraud

Berlin

Raoul Kirmes

Leiter Stabsbereich Akkreditierungsgovernance Forschung u. Innovation

Spreenhagen

Anne Catherine Popovic

Compliance Analyst (AVP) | Global Financial Crime Prevention | AML-CTF FI & TF

Frankfurt am Main

Anna Heining

Manager

Frankfurt am Main

Alexander Jakl

Spezialist Geldwäsche- und Betrugsprävention

München

Carina Brachtl

Hamburg Commercial Bank | Experte in Anti Financial Crime | Compliance|CAMS CFE

Hamburg

Daniel Klein (CAMS)

Process Lead - Compliance Financial Security AML

Nürnberg

XING – The jobs network

  • Over 1 million jobs

    Find just the right job for you on XING.

  • Job offers just for you

    Get found by employers and over 20,000 recruiters.

  • 21 million members

    Connect with new people and gather inspiration to boost your working life.

  • Free membership

    Basic membership is free, but the opportunities are priceless.

Browse over 21 million XING members

Last name:

ABCDEFGHIJKLMNOP
QRSTUVWXYZ