A-19357-99380 - PERM Database Case Detail

PERM Case A-19357-99380

Certified Decision Date: May 13, 2020

Legal Business Name

STANDARD CHARTERED BANK

Address

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

Job Title

Program Mngr, Financial Crime Compliance, Europe & Americas

Worksite Location

NoneNEW JERSEY

Case Number

A-19357-99380

Case Received Date

January 03, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:54 AM

Last Updated

September 22, 2025 3:54 AM