Abinesh B
Due Diligence AssociateFinancial Crime Operations
- Role
- Due Diligence Associate at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Abinesh B
Having 4 years of experience in Customer Onboarding, Transaction Monitoring, Alert Investigation, SAR Report, Customer Due Diligence, Sanction Screening, and KYC Remediation.
Experience
Due Diligence Associate
Jan 2024 — Present · Bengaluru, IN
Education
Christhu Raj College, Panjapur, Edamalaipatti Pudur, Tiruchirappalli - 620 012.
Master of Computer Applications - MCA, Computer Science
St Joseph's University
Bsc, Computer Science
TimesPro
PGDBM, Banking & Finance
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