Saritha G

Saritha G Email and Phone Number

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 . @ Wells Fargo
san francisco, california, united states
Saritha G's Location
Bengaluru, Karnataka, India, India
About Saritha G

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.

Saritha G's Current Company Details
Wells Fargo

Wells Fargo

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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 .
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Saritha G Work Experience Details
  • Wells Fargo
    Due Diligence Consultant
    Wells Fargo Mar 2021 - Present
    Bengaluru, Karnataka, India
    View
  • Wells Fargo
    Associate
    Wells Fargo Nov 2016 - Present
    India
    View
  • Wells Fargo
    Due Diligence Consultant
    Wells Fargo Nov 2016 - Jun 2022
    India
    working as a financial crimes associate in wells fargo and overall in to 8+ yrs of experience into AML KYC due diligence complaince screening remediation
    View

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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