Rajagopal Sampathkumar

Rajagopal Sampathkumar

Specialties: CAMS certified Anti Money laundering Specalist | Dubai, Dubai, United Arab Emirates

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Work Experience

Mashreq Bank

Assitant Vice President

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Standard Chartered Bank

Director, Financial Crime Compliance - Controls

Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Associate Director

Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Manager, Financial Crime Risk Intelligence Operations

Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Transaction Monitoring Analyst

Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Associate Director

Mon Apr 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Standard Chartered Bank

Asst Manager, Internal Services - Central Operations

Mon Apr 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Mashreq Bank

Assitant Vice President

— Present

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