Anand Thomas

Anand Thomas Email and Phone Number

Senior Banker, Wholesale & Commercial Credit Risk and Lending, Risk Oversight, Audits, Compliance, Operational Risk, AML, KYC @ Wells Fargo
san francisco, california, united states
Anand Thomas's Location
Bengaluru, Karnataka, India, India
About Anand Thomas

23+ years in Banking, specialized in Corporate Risk, Wholesale & Commercial Lending, Financial Statement Analysis, Underwriting, Credit Approval decisioning, Credit Monitoring, Covenant Compliance, Credit Ratings, Audits, IFC, Risk oversight, AML, KYC etc. Also experienced in Internal Financial Controls, IFC Audits, IT Audits and Compliance functions.

Anand Thomas's Current Company Details
Wells Fargo

Wells Fargo

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Senior Banker, Wholesale & Commercial Credit Risk and Lending, Risk Oversight, Audits, Compliance, Operational Risk, AML, KYC
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Anand Thomas Work Experience Details
  • Wells Fargo
    Savp
    Wells Fargo Apr 2022 - Present
    Bangalore Urban, Karnataka, India
    Senior Audit and Risk Professional in Commercial and Wholesale Loan Audits and Commercial Loan Portfolio Reviews
    View
  • Esaf Bank
    Head - Internal Financial Control, Risk Management Dept
    Esaf Bank Sep 2018 - Mar 2022
    Bangalore
    Management role in Risk Management, Audits
    View
  • Woori Bank
    Chief Manager (Vp Equiv) - Corporate Banking
    Woori Bank Nov 2016 - Mar 2017
    Chennai, Tamil Nadu, India
    Management Role in Corporate Banking
    View
  • Scotiabank
    Sr. Manager - Corporate Banking (Vp Equiv. In Global Banks)
    Scotiabank Sep 2000 - May 2016
    Bangalore
    Wholesale & Commercial Banking Credit Risk, Fin. Statement Analysis, Risk Underwriting, Lending Approval decisioning, Credit Ratings, Loan Monitoring, Audits and Client Onboarding. Credit Risk Controls, Loan Syndication, Collateral Security Documentation, Credit Administration, Operational Risk, AML, KYC processes etc.
    View
  • Hdfc Bank
    Officer - Retail Banking
    Hdfc Bank Jul 1999 - Sep 2000
    Bangalore
    View

Anand Thomas Skills

Client Coverage And Origination For Mnc Clients And Large Corporates Wholesale Banking Corporate Banking Relationship Management Investment Banking Corporate Lending Credit Risk Credit Rating Credit Control Credit Administration Loan Syndications Loan Documentation Operational Risk Collateral And Security Creation And Documentation Aml Kyc Credit Analysis Training Banking Credit Analysis Commercial Banking Crm Credit Customer Relationship Management

Anand Thomas Education Details

Frequently Asked Questions about Anand Thomas

What company does Anand Thomas work for?

Anand Thomas works for Wells Fargo

What is Anand Thomas's role at the current company?

Anand Thomas's current role is Senior Banker, Wholesale & Commercial Credit Risk and Lending, Risk Oversight, Audits, Compliance, Operational Risk, AML, KYC.

What schools did Anand Thomas attend?

Anand Thomas attended Ecole Nationale Des Ponts Et Chaussées, St. Stephen's College, University.

What skills is Anand Thomas known for?

Anand Thomas has skills like Client Coverage And Origination For Mnc Clients And Large Corporates, Wholesale Banking, Corporate Banking, Relationship Management, Investment Banking, Corporate Lending, Credit Risk, Credit Rating, Credit Control, Credit Administration, Loan Syndications, Loan Documentation.

Who are Anand Thomas's colleagues?

Anand Thomas's colleagues are Ashapriya Misquith, Michael Bailey, Kevin Yang, Ali S., Padma Pillai, Derek G., Ashley Anthony.

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