A-19221-42323 - PERM Database Case Detail

PERM Case A-19221-42323

Certified-Expired Decision Date: March 30, 2020

Legal Business Name

STANDARD CHARTERED BANK

Address

1095 AVENUE OF THE AMERICAS
38TH FLOOR
NEW YORK, NEW YORK None

Job Title

Senior Anti-Money Laundering (AML) Investigator

Worksite Location

NoneNEW JERSEY

Case Number

A-19221-42323

Case Received Date

October 16, 2019

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:36 AM

Last Updated

September 22, 2025 3:36 AM