A-19228-45277 - PERM Database Case Detail

PERM Case A-19228-45277

Certified-Expired Decision Date: March 12, 2020

Legal Business Name

STANDARD CHARTERED BANK

Address

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

Job Title

Management Information System Analyst, Financial Crime Compliance, Data Mining, Americas

Worksite Location

NoneNEW JERSEY

Case Number

A-19228-45277

Case Received Date

October 07, 2019

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:37 AM

Last Updated

September 22, 2025 3:37 AM