Saritha G Email and Phone Number
Saritha G is a Due Diligence Consultant at Wells Fargo, MBA with 10 years as KYC/CDD/AML/Compliance/Regulatory/Transaction Monitoring/Financial crimes/Screening/ World check Lexis Nexis . at Wells Fargo.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
-
Due Diligence ConsultantWells Fargo Mar 2021 - PresentBengaluru, Karnataka, India -
AssociateWells Fargo Nov 2016 - PresentIndia -
Due Diligence ConsultantWells Fargo Nov 2016 - Jun 2022Indiaworking as a financial crimes associate in wells fargo and overall in to 8+ yrs of experience into AML KYC due diligence complaince screening remediation
Saritha G Education Details
Frequently Asked Questions about Saritha G
What company does Saritha G work for?
Saritha G works for Wells Fargo
What is Saritha G's role at the current company?
Saritha G's current role is Due Diligence Consultant at Wells Fargo, MBA with 10 years as KYC/CDD/AML/Compliance/Regulatory/Transaction Monitoring/Financial crimes/Screening/ World check Lexis Nexis ..
What schools did Saritha G attend?
Saritha G attended Visvesvaraya Technological University.
Who are Saritha G's colleagues?
Saritha G's colleagues are Karin Marshall, Boming Ning, Eddy H. Rojas, Kumaresan Prathab, Andrew Banales, Carren Rogers, Timothy Matusiewicz.
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