Senior Analyst@ Standard Chartered
United Arab Emirates
Nikil Vinayakrishnan
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Alliance Manchester Business School
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Tell me more about Nikil Vinayakrishnan?
FlashIntel GPTNikil Vinayakrishnan is a highly experienced professional with 19.7 years of work experience in various roles at Standard Chartered Bank in the United Kingdom. He has expertise in data analysis, operations management, credit analysis, business process reengineering, and financial risk. Nikil has worked in different functions, including Fraud Risk Management, Sanctions screening, and advisory transaction surveillance. He is skilled in financial statement analysis, financial crime/aML program programming, knowledge, credit risk management underwriting, team management, system implementation, and enhanced due diligence governance. Nikil is currently based in the United Arab Emirates.
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Emails and Phone Numbers
About
Over eleven years experience in different functions in Scb UAE. Nikhil has worked in various functions has has experiences in Fraud Risk Management Sanctions screening Sanctions Advisory Transaction Surveillance Financial statement analysis Financial Crime / AML Program Programming Knowledge Credit Risk Management Underwriting Team management System implementation Enhanced Due Diligence Governance / MIS Project management
Work Experience
Senior Analyst
Senior Credit Risk Analyst
Fraud Control\complainace And Authorisations Analyst
Senior Customer Service And Mis Officer
Banking
Nikil Vinayakrishnan's Professional Milestones
- Fraud Control\complainace And Authorisations Analyst (2007-02-01~2008-04-01): Implementing proactive fraud tracking strategies to minimize financial losses and enhance reporting accuracy.
- Senior Credit Risk Analyst (2008-01-01~2011-01-01): Developed comprehensive credit risk strategies, maximizing client confidence and minimizing potential financial losses.
Education
Skill
Data Analysis
Operations Management
Credit Analysis
Business Process Re Engineering
Financial Risk
Banking
Requirements Analysis
Anti Money Laundering
Credit Risk
Trade Finance
Legal Compliance
Mis
Kyc
Corporate Finance
Policy Analysis
Operational Risk
Analysis
Compliance
Certification
Colleagues
Satish Ranjan
Product Owner | Standard Chartered Bank | Ex JP Morgan Chase | Ex Fidelity Investments
Marcus Ong
Senior Product Owner | Digital Wealth
RAJASEKHAR TM
Senior Manager Business Solutions @ Standard Chartered Bank | Certified Scrum Product Owner
Raksha Shetty
Senior Product Owner
Asad Khan
business owner at muhammad riaz khan and company
Other Named Nikil Vinayakrishnan
Frequently asked questions
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Nikil Vinayakrishnan's social media include: Linkedin,
Nikil Vinayakrishnan works for Standard Chartered
Nikil Vinayakrishnan's role in Standard Chartered is Senior Analyst
Nikil Vinayakrishnan works in the industry of Banking
Nikil Vinayakrishnan's colleagues are Satish Ranjan,Marcus Ong,RAJASEKHAR TM
Nikil Vinayakrishnan's latest job experience is Senior Analyst at Standard Chartered
Nikil Vinayakrishnan's latest education in Alliance Manchester Business School
