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Simran N Email & Phone Number
Due deligence senior associate
at
Wells Fargo
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Due deligence senior associate
Location
Bengaluru, Karnataka, India
Company size
Who is Simran N? Overview
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Quick answer
Simran N is listed as Due deligence senior associate at Wells Fargo, a company with 205138 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Simran N.
Simran N previously worked as Regulatory Compliance Associate at Accenture and Business Analyst at Genpact. Simran N holds Bachelor Of Commerce, Business/Commerce, General from Vfgc Harihar.
Company email context
Email format at Wells Fargo
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Wells Fargo
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Profile bio
About Simran N
Dedicated, versatile, experienced Anti-Money Laundering (AML) Regulatory Compliance Professional with comprehensive experience working for private sector organizations. Expertise in Anti-Money Laundering, compliance program development and business as usual operations. Proven abilities in risk assessment, Compliance processes policies, procedures, development and implementation. Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic. Strong aptitude for working with senior and staff management with recommendations to assure regulatory compliance while consistently driving quality analysis assessing client to support business goals. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Current workplace
Simran N's current company
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Wells Fargo
3 roles
Simran N work experience
A career timeline built from the work history available for this profile.
Regulatory Compliance Associate
- Responsible for KYC Due Diligence to review and remediate KYC profiles within the Asset Management business line for high quality delivery of conducting KYC research and on boarding in line with all Compliance.
- Identifying missing information and working with… Show more
- Identifying missing information and working with Relationship Managers to obtain the information to complete the KYC profile. Dealing with the Customer Identification Program (CIP), Customer Due Diligence(CDD), and.
- Maintain progress statistics on work. Meeting production target volumes and dates as advised.
- Apply knowledge of the KYC, & AML regulations. Show less
Aug 2022 - Feb 2024
Business Analyst
- Due Diligence|Genpact Pvt Ltd
- To Perform Charity Due Diligence (CDD) and Enhanced Due Diligence (EDD) for the Charity Donor entities, Corporate Entity and Individuals according to the country.
- Reviewing the documentation for entities such as charities and summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Analysing entity structure.
- Reviewing the documentation for entities such as charities and summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Analysing entity structure.
- Performing Enhanced Due Diligence (EDD) on high risk profile triggered in RDC alerts and taking decision on nature of the case.
- Escalate high risk records or applications to the Manager/Director, Due Diligence or AML Compliance as appropriate, and obtain sign-off as per established COE policies and procedures.Transaction Monitoring|Genpact Pvt.
Dec 2020 - Jul 2022
Team & coworkers
Colleagues at Wells Fargo
Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →
PS
Pallavi S.
Colleague at Wells FargoGhaziabad, Uttar Pradesh, India, India
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DU
Darrell Upshaw
Colleague at Wells FargoPhiladelphia, Pennsylvania, United States, United States
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MP
Mayowa Pamphille
Colleague at Wells FargoWashington DC-Baltimore Area, United States
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CN
Charlene Nhotsavang
Colleague at Wells FargoSt Paul, Minnesota, United States, United States
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TA
Tejashwini Anand
Colleague at Wells FargoBengaluru, Karnataka, India, India
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RG
Ramprasad G
Colleague at Wells FargoChennai, Tamil Nadu, India, India
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GA
Gerardo A. Payan
Colleague at Wells FargoTempe, Arizona, United States, United States
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KR
Karri Rocha-Johnson
Colleague at Wells FargoMinneapolis, Minnesota, United States, United States
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AT
Ashley Thomas
Colleague at Wells FargoChandler, Arizona, United States, United States
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DM
Dan Mcarthur
Colleague at Wells FargoCharlotte, North Carolina, United States, United States
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Pallavi S.
Colleague at Wells FargoGhaziabad, Uttar Pradesh, India, India
View →
DU
Darrell Upshaw
Colleague at Wells FargoPhiladelphia, Pennsylvania, United States, United States
View →
MP
Mayowa Pamphille
Colleague at Wells FargoWashington DC-Baltimore Area, United States
View →
CN
Charlene Nhotsavang
Colleague at Wells FargoSt Paul, Minnesota, United States, United States
View →
TA
Tejashwini Anand
Colleague at Wells FargoBengaluru, Karnataka, India, India
View →
RG
Ramprasad G
Colleague at Wells FargoChennai, Tamil Nadu, India, India
View →
GA
Gerardo A. Payan
Colleague at Wells FargoTempe, Arizona, United States, United States
View →
KR
Karri Rocha-Johnson
Colleague at Wells FargoMinneapolis, Minnesota, United States, United States
View →
AT
Ashley Thomas
Colleague at Wells FargoChandler, Arizona, United States, United States
View →
DM
Dan Mcarthur
Colleague at Wells FargoCharlotte, North Carolina, United States, United States
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3 education records
Simran N education
Bachelor Of Commerce, Business/Commerce, General
Vfgc Harihar
Pre-University
Srdg
Schooling
The Aditya Birla Public School
FAQ
Frequently asked questions about Simran N
Quick answers generated from the profile data available on this page.
What company does Simran N work for?
Simran N works for Wells Fargo.
What is Simran N's role at Wells Fargo?
Simran N is listed as Due deligence senior associate at Wells Fargo.
Where is Simran N based?
Simran N is based in Bengaluru, Karnataka, India while working with Wells Fargo.
What companies has Simran N worked for?
Simran N has worked for Wells Fargo, Accenture, and Genpact.
Who are Simran N's colleagues at Wells Fargo?
Simran N's colleagues at Wells Fargo include Pallavi S., Darrell Upshaw, Mayowa Pamphille, Charlene Nhotsavang, and Tejashwini Anand.
How can I contact Simran N?
You can use AeroLeads to view verified contact signals for Simran N at Wells Fargo, including work email, phone, and LinkedIn data when available.
What schools did Simran N attend?
Simran N holds Bachelor Of Commerce, Business/Commerce, General from Vfgc Harihar.
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