Prashanth C Email & Phone Number

I am passionate about ensuring compliance and preventing financial crimes. My field of expertise is transaction monitoring, where I analyze suspicious or unusual payment trends and activities, and conduct risk-based reviews on cases that might relate to money laundering. Worked as a Quality Assurance Associate Manager at Wells Fargo, one of the leading financial institutions in the world. I value integrity, collaboration, and innovation, and I strive to contribute to the company's mission of satisfying customers' financial needs and helping them succeed financially. I also bring diverse perspectives and experiences to the team, as I have a background in computer science and have worked with different clients and projects across the globe.As a Quality Assurance Associate Manager at Wells Fargo, I have been responsible for overseeing the quality and accuracy of AML investigations and reports, as well as coaching and mentoring a team of analysts. I have also been involved in Transaction Monitoring, Branch review and KYC processes, ensuring that the customer information and documentation are complete and compliant with the regulatory requirements. Some of the skills that I have applied and developed in this role are branch review, anti-money laundering, KYC, people management, communication, and problem-solving. I have also demonstrated leadership, initiative, and adaptability in delivering high-quality results and meeting deadlines in a fast-paced and dynamic environment.