A-19329-87674 - PERM Database Case Detail

PERM Case A-19329-87674

Certified Decision Date: May 12, 2020

Legal Business Name

STANDARD CHARTERED BANK

Address

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

Job Title

AML Audit Manager

Worksite Location

NoneNEW JERSEY

Case Number

A-19329-87674

Case Received Date

December 30, 2019

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:51 AM

Last Updated

September 22, 2025 3:51 AM