Siddharth Saha
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Siddharth Saha Email & Phone Number

Vice President at Wells Fargo
Location: Bengaluru, Karnataka, India 9 work roles 3 schools
1 work email found @tcs.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@tcs.com
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Current company
Wells Fargo
Role
Vice President
Location
Bengaluru, Karnataka, India
Company size
205138 employees

Who is Siddharth Saha? Overview

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Quick answer

Siddharth Saha is listed as Vice President at Wells Fargo, a company with 205138 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at tcs.com and a matched LinkedIn profile for Siddharth Saha.

Siddharth Saha previously worked as Assistant Vice President at Jpmorganchase and Manager at Jpmorgan Chase & Co.. Siddharth Saha holds Master Of Business Administration (M.B.A.), Accounting And Finance from West Bengal University Of Technology.

Company email context

Email format at Wells Fargo

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{first}.{last}@tcs.com
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AeroLeads found 1 current-domain work email signal for Siddharth Saha. Compare company email patterns before reaching out.

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Profile bio

About Siddharth Saha

Experienced Professional with an extensive history of working in the AML Investigation and Financial crime domain for KYC Client Onboarding / Periodic Refresh process. Skilled in Regulatory reporting, Compliance, People management, Stakeholder management, Customer Due Diligence, Enhanced Due Diligence, Client onboarding, Negative news/ OFAC Sanctions and KYC operations. Drive strong operational delivery and process improvement helping to mitigate financial crimes risk and ensuring controls measures within the process.

Listed skills include Secondary Research, Industry Research, Data Analysis, Market Research, and 21 others.

Current workplace

Siddharth Saha's current company

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Wells Fargo
Wells Fargo
Vice President
Bengaluru, KA, IN
Website
wellsfargo.com
Employees
205138
AeroLeads page
Company profile
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9 roles

Siddharth Saha work experience

A career timeline built from the work history available for this profile.

Assistant Vice President

Current
Jpmorganchase

Bengaluru, Karnataka, India

Oct 2024 - Present

Manager

Jpmorgan Chase & Co.

Bengaluru, Karnataka, India

Hire, train and manage KYC Specialist and Client Data analysts for customer onboarding / periodic refresh and verification. Understanding the various aspects of AML investigations, identifying money laundering, terrorism financing, negative media, sanction risks mitigating any financial crimes risks along with being adept to regulations and time to time.

Apr 2022 - Oct 2024

Team Manager

Ibm

Bengaluru, Karnataka, India

  • Maintenance of Service Levels in the team within the purview of overall engagement into management goals encompassing hiring, appraisals, headcount allocation, KPIs, productivity, quality-based outcomes by people and.
  • Proactive interaction and coordination with onshore stakeholders and business unit to ensure timeliness of client deliverables.
  • Calibration with Quality control teams to onboard new customers and renew existing ones through Periodic Review and Trigger Events
  • Preparation and presentation of weekly & monthly governance decks to client facing units depicting the team performance and scope of improvement.
Jun 2021 - Apr 2022

Team Lead

Ibm

Bengaluru, Karnataka, India

Feb 2020 - May 2021

Team Lead, Aml Screening

Thomson Reuters

Bangalore, India

Oct 2017 - Jan 2020

Senior Financial Analyst

State Street

Bengaluru, Karnataka, India

anti money laundering, Customer Due Diligence, Enhanced Due Diligence, Risk Rating

Oct 2015 - Oct 2017

Senior Process Associate

Tata Consultancy Services

Bengaluru Area, India

  • Managing Credit Risk Operation for UK-based Commercial Banking Institution.
  • Validating and analyzing data pertaining to banking products like Term Loans, Overdraft, Allocation of Marketing, Guarantees, Bonds and Indemnities, Foreign Exchange, Delivery Risk and Daylight Exposure.
  • Managing and validating all documents with regards to Customer ratings, collateral security, financial performance, customer viability and working capital management.
  • Independently analyzing the data for Financial Institutions, Banks and Sovereigns and individual customers to the Bank.
  • Responsible and accountable for credit risk management for customers all across the Globe.
  • Ad hoc requests when data needs to be analyzed for ratings and facilities shared amongst subsidiaries of Group Companies having big hierarchy.
Oct 2013 - Sep 2015

Associate

Netscribes

Kolkata Area, India

Analysis and Research on Venture Capital, Private Equity, Mergers and Acquisitions, IPOs, Mutual Funds and Takeovers

Oct 2012 - Oct 2013
Team & coworkers

Colleagues at Wells Fargo

Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →

TA Terry Aguilar Terry Aguilar Colleague at Wells FargoMinneapolis, Minnesota, United States, United States View → AK Abiola Kadiri (Aws ,Azure) Abiola Kadiri (Aws ,Azure) Colleague at Wells FargoGalway, County Galway, Ireland, Ireland View → AR Apoorva Rane Apoorva Rane Colleague at Wells FargoHyderabad, Telangana, India, India View → SG Syra Gastineau Syra Gastineau Colleague at Wells FargoPhoenix, Arizona, United States, United States View → ML Mary Lopez Mary Lopez Colleague at Wells FargoSan Francisco, California, United States, United States View → BM Brandon Mims Brandon Mims Colleague at Wells FargoWest Des Moines, Iowa, United States, United States View → IK Ishaan Kaur Ishaan Kaur Colleague at Wells FargoReno, Nevada, United States, United States View → BS Barbara Stirling Barbara Stirling Colleague at Wells FargoDes Moines, Iowa, United States, United States View → AJ Aman Jaiswal Aman Jaiswal Colleague at Wells FargoBengaluru, Karnataka, India, India View → MS Michael Southworth, M.Ed., Pmp, Acpmpo Michael Southworth, M.Ed., Pmp, Acpmpo Colleague at Wells FargoSan Antonio, Texas Metropolitan Area, United States View →
3 education records

Siddharth Saha education

Business/Commerce, General

Bharatiya Vidya Bhavan
FAQ

Frequently asked questions about Siddharth Saha

Quick answers generated from the profile data available on this page.

What company does Siddharth Saha work for?

Siddharth Saha works for Wells Fargo.

What is Siddharth Saha's role at Wells Fargo?

Siddharth Saha is listed as Vice President at Wells Fargo.

What is Siddharth Saha's email address?

AeroLeads has found 1 work email signal at @tcs.com for Siddharth Saha at Wells Fargo.

Where is Siddharth Saha based?

Siddharth Saha is based in Bengaluru, Karnataka, India while working with Wells Fargo.

What companies has Siddharth Saha worked for?

Siddharth Saha has worked for Wells Fargo, Jpmorganchase, Jpmorgan Chase & Co., Ibm, and Thomson Reuters.

Who are Siddharth Saha's colleagues at Wells Fargo?

Siddharth Saha's colleagues at Wells Fargo include Terry Aguilar, Abiola Kadiri (Aws ,Azure), Apoorva Rane, Syra Gastineau, and Mary Lopez.

How can I contact Siddharth Saha?

You can use AeroLeads to view verified contact signals for Siddharth Saha at Wells Fargo, including work email, phone, and LinkedIn data when available.

What schools did Siddharth Saha attend?

Siddharth Saha holds Master Of Business Administration (M.B.A.), Accounting And Finance from West Bengal University Of Technology.

What skills is Siddharth Saha known for?

Siddharth Saha is listed with skills including Secondary Research, Industry Research, Data Analysis, Market Research, Equity Research, Market Intelligence, Primary Research, and Business Information.

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