Aavin Fernandes
Due Diligence Associate at Wells Fargo I Transaction Monitoring I Core KYC I CDD/EDD I Sanctions Screening | Negative News Screening I PEP and Non PEP Screening | End to End KYC Periodic Reviews
- Role
- Due Diligence Associate at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Aavin Fernandes
Experienced FinCrime analyst professional with over 6.5 years of work experience in Financial Services consulting, primarily focused on Financial Crime and Regulatory Compliance domain I have experience working on various engagements that include covering BSA/AML, Transaction Monitoring (European Transaction Monitoring), Fraud Investigation, KYC Remediation, Core KYC, PEP and NON PEP, Sanction Screening, CDD & EDDStrong business development professional with a Master of Business Administration (MBA) in International Business from Mangalore University Feel free to connect, as I am always happy to help and discuss on topics which we share interests.
Experience
Due Diligence Associate
Aug 2023 — Present · Bengaluru, IN
Education
Karnataka Jobs and Careers
Master of Business Administration - MBA
2017 — 2019
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