Manthan Roy

Manthan Roy

I have worked in standard chartered bank in wire transfer investigation & handled AML queries regarding wire payment. Joined... | India

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Work Experience

Ey

Advance analyst

Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Amazon Development Centre

Senior product compliance

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Infosys Bpm

Process Specialist

Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Ey

Trainee

Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank Gbs

Officer

Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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