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Justin Nee

Anti-Money Laundering Investigator at Standard Chartered

  • LinkedIn

Email Email: j****@sc.com

phone noPhone Number: (***)-***-****

I am a Syracuse University Martin J. Whitman School of Management alumnus, with a B.S. in Finance and Marketing. I am currently an AML Investigator with Standard Chartered Bank, detailed ...

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STANDARD CHARTERED

STANDARD CHARTERED

  • Headquarter Headquarters: 1 Basinghall Ave, London, Greater London, Ec2 V 5 Dd, United Kingdom
  • Industry Industry Banking
  • website Website sc.com
  • phone no HQ Phone 44 20 78** 88**
  • Employees count Employees 10001+
  • Revenue Revenue 1 Billion and Over
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Standard Chartered Org Chart and Mapping

Steven Cranwell

Chief Executive Officer, Americas

Employees

Jonathan Rothberg

Regional Head, Disputes & Government Investigations Legal, Americas

Charles O'Connell

Client Manager Strategic Investors Group

Brian Jennings

Executive Director, Head Corporate Fx Sales, North America

Liza Lochan

Fm Operational Client Relationship Officer

Himani Vats

Client Manager, Global Subsidiaries

Samira Al Otaibi

Aml Investigator Fcc Financial Crime Comlaince

Mervin Joseph

Senior Support Specialist

Joanna Zhang

Premier Service Manager

Frequently Asked Questions Regarding Justin Nee

Answer: Justin Nee works for Standard Chartered as Anti-Money Laundering Investigator

Answer: Justin Nee’s role in Standard Chartered is Anti-Money Laundering Investigator

Answer: Justin Nee's email address is j***@gmail.com

Answer: Justin Nee's business email address is j****@sc.com

Answer: Justin Nee’s direct phone number is (***)-***-****

Answer: Justin Nee works in the industry of: Banking

Answer: Justin Nee is the current Anti-Money Laundering Investigator at Standard Chartered.... Read More

Answer: Justin Nee works Standard Chartered located at 1 Basinghall Ave, London, Greater London, EC2V 5DD, United Kingdom,

Answer: Standard Chartered's Anti-Money Laundering Investigator is Justin Nee

Answer: Justin Nee contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@sc.com

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