Swathi Krishna

Swathi Krishna Email and Phone Number

Experienced Due Diligence Associate in Client Onboarding KYC & Compliance @ Wells Fargo
san francisco, california, united states
Swathi Krishna's Location
Visakhapatnam, Andhra Pradesh, India, India
About Swathi Krishna

Swathi Krishna is a Experienced Due Diligence Associate in Client Onboarding KYC & Compliance at Wells Fargo. She possess expertise in online advertising, online marketing, seo, google analytics, social media marketing. She is proficient in Kannada, English, Telugu and Hindi.

Swathi Krishna's Current Company Details
Wells Fargo

Wells Fargo

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Experienced Due Diligence Associate in Client Onboarding KYC & Compliance
san francisco, california, united states
Website:
wellsfargo.com
Employees:
246787
Swathi Krishna Work Experience Details
  • Wells Fargo
    Due Diligence Associate
    Wells Fargo Oct 2018 - Present
    Bengaluru, Karnataka, India
    With 6.6 years of expertise, I specialize in delivering seamless client onboarding and comprehensive end-to-end KYC processes at Wells Fargo. I excel in conducting due diligence, performing PEP assessments, and ensuring strict adherence to regulatory requirements. Passionate about driving compliance and mitigating risks while fostering strong client relationships.
    View
  • Hsbc
    Anti-Money Laundering Analyst
    Hsbc Jan 2017 - Oct 2018
    Hyderabad, Telangana, India
    View

Swathi Krishna Skills

Online Advertising Online Marketing Seo Google Analytics Social Media Marketing

Swathi Krishna Education Details

Frequently Asked Questions about Swathi Krishna

What company does Swathi Krishna work for?

Swathi Krishna works for Wells Fargo

What is Swathi Krishna's role at the current company?

Swathi Krishna's current role is Experienced Due Diligence Associate in Client Onboarding KYC & Compliance.

What schools did Swathi Krishna attend?

Swathi Krishna attended Jawaharlal Nehru Technological University.

What skills is Swathi Krishna known for?

Swathi Krishna has skills like Online Advertising, Online Marketing, Seo, Google Analytics, Social Media Marketing.

Who are Swathi Krishna's colleagues?

Swathi Krishna's colleagues are Seble Molla, Cindy Koxvold, Swarnalata Patnaik, Nargis Siddique, Sara Moore Nmlsr Id 404225, Cory Moore, Cfa, Anitha Venkatesh.

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