Shweta S Ranjan currently serves as a Director and Financial Crime Risk Specialist at Standard Chartered Bank since April 2021, previously holding the role of Associate Director in Group Fraud Risk Management. Shweta's extensive experience includes leadership positions in transaction monitoring and fraud detection at Jana Small Finance Bank, audit and operational risk management at OPPO, and fraud risk management at India Transact Ltd. Earlier career milestones include senior auditor roles at HDFC Bank and various positions at Standard Chartered Bank, focusing on operational risk and fraud analytics. Shweta began their career as a credit underwriter at Standard Chartered Investment and Loan after earning an MBA in Finance and Banking & Insurance from Mount Carmel Institute of Management.
Sign up to view 0 direct reports
Get started