Amit G.
GFC Transformation and Product @ Wells Fargo | CAMLS, PMP, CFA
- Role
- Executive Director, Financial Crimes Operations Product Strategy at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Amit G.
Product Owner/Product Manager for reporting for a multi million, multi year AML KYC initiative designed to ensure compliance to regulatory requirements of over 35 countries across Global Markets, Investment Banking, Corporate & Commercial Banking LOBs and also responsible to gather reporting requirements from business to perform data analysis to identify potential data gaps and lead possible remediation efforts to close open self identified internal audits.
Experience
Executive Director, Financial Crimes Operations Product Strategy
Mar 2025 — Present · Charlotte, NC, US
Leading development of a new Operational Data Source (ODS) to manage Customer Enhanced Due Diligence (EDD) data migration from legacy platforms -Identifying integration points to centralize screening, risk rating, and documentation data under the ODS and retire legacy applications-Leading the Product & Services requirement for building an EKYC platform for Small Business and Consumer Lending business units to catalog products/services and build structured mapping for Fenergo integration, replacing manual and non-standard tracking channels.
Education
Florida Atlantic University
Bachelor of Science (BS), Biological Sciences
2006 — 2010
Birla Institute of Management Technology (BIMTECH)
Master of Business Administration (M.B.A.), Finance and Marketing
2012 — 2014
Harvard Business Analytics Program
Certificate, Data Analytics
University of California, Berkeley, Haas School of Business
Executive MBA, International Business, Finance
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