Due Diligence Consultant
Current
Mar 2021 - Present
AeroLeads people directory · profile
Saritha G Email & 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 .
at
Wells Fargo
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
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 .
Location
Bengaluru, Karnataka, India
Company size
Who is Saritha G? Overview
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Quick answer
Saritha G is listed as 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, a with 246787 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Saritha G.
Saritha G previously worked as Due Diligence Consultant at Wells Fargo and Associate at Wells Fargo. Saritha G holds Master Of Business Administration - Mba, Finance, A from Visvesvaraya Technological University.
Company email context
Email format at Wells Fargo
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Wells Fargo
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Profile bio
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.
Current workplace
Saritha G's current company
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Wells Fargo
3 roles
Saritha G work experience
A career timeline built from the work history available for this profile.
Associate
Current
Nov 2016 - Present
Due Diligence Consultant
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
Nov 2016 - Jun 2022
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 246787 employees →
AM
Ashley Mackinzie
Colleague at Wells FargoSan Francisco, California, United States
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AV
Akil Vishnu M
Colleague at Wells FargoTamil Nadu, India
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CF
Carly Fagnant, Phd
Colleague at Wells FargoUnited States
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SM
Shubham Mohanty
Colleague at Wells FargoBengaluru, Karnataka, India
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CD
Cindy Downing
Colleague at Wells FargoWaukee, Iowa, United States
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JJ
Jacqueline Joseph, Crcm
Colleague at Wells FargoMinneapolis, Minnesota, United States
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Y(
Yongping (Selina) Iwanicki, Cfa
Colleague at Wells FargoWashington Dc-Baltimore Area, United States
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JW
Jay Wright
Colleague at Wells FargoCharlotte, North Carolina, United States
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KV
Kristine Valle
Colleague at Wells FargoWest Des Moines, Iowa, United States
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KY
Kevin Yang
Colleague at Wells FargoSan Pablo, California, United States
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Ashley Mackinzie
Colleague at Wells FargoSan Francisco, California, United States
View →
AV
Akil Vishnu M
Colleague at Wells FargoTamil Nadu, India
View →
CF
Carly Fagnant, Phd
Colleague at Wells FargoUnited States
View →
SM
Shubham Mohanty
Colleague at Wells FargoBengaluru, Karnataka, India
View →
CD
Cindy Downing
Colleague at Wells FargoWaukee, Iowa, United States
View →
JJ
Jacqueline Joseph, Crcm
Colleague at Wells FargoMinneapolis, Minnesota, United States
View →
Y(
Yongping (Selina) Iwanicki, Cfa
Colleague at Wells FargoWashington Dc-Baltimore Area, United States
View →
JW
Jay Wright
Colleague at Wells FargoCharlotte, North Carolina, United States
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KV
Kristine Valle
Colleague at Wells FargoWest Des Moines, Iowa, United States
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KY
Kevin Yang
Colleague at Wells FargoSan Pablo, California, United States
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1 education record
Saritha G education
FAQ
Frequently asked questions about Saritha G
Quick answers generated from the profile data available on this page.
What company does Saritha G work for?
Saritha G works for Wells Fargo.
What is Saritha G's role at Wells Fargo?
Saritha G is listed as 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.
Where is Saritha G based?
Saritha G is based in Bengaluru, Karnataka, India while working with Wells Fargo.
What companies has Saritha G worked for?
Saritha G has worked for Wells Fargo.
Who are Saritha G's colleagues at Wells Fargo?
Saritha G's colleagues at Wells Fargo include Ashley Mackinzie, Akil Vishnu M, Carly Fagnant, Phd, Shubham Mohanty, and Cindy Downing.
How can I contact Saritha G?
You can use AeroLeads to view verified contact signals for Saritha G at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Saritha G attend?
Saritha G holds Master Of Business Administration - Mba, Finance, A from Visvesvaraya Technological University.
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