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Email: [email protected] Sai Charanyan V Iyer, CAMS Co-Chair Standard Chartered Bank (Scope) (Chennai) Sai is a Banking professional with over 17 years of experience in managing operations.He is currently part of the FCSU Management team in Standard Chartered, SCOPE International and heads the Quality Assurance function.
Mahboob is the strategic lead to develop large managed services (BAU) activities at GTH for Compliance projects related to AML & KYC.
He leads a team of 50 plus resources in AML and regulatory compliance and is also involved in project management and strategic initiatives for compliance projects in Anti Money laundering.
In this role, Mahboob recently led a team in supporting transaction monitoring and name screening (KYC) activities at a UK Bank under an FCA regulatory commitment.
He leads a large team spread across ten plus global locations across US, Europe and APAC servicing various global locations servicing over 50 Global Banks, Financial Services and Insurance Companies.
Krishnan’s focus is to provide best in class global operations and drive transformation and provide innovative business process solutions including digital solutions.