Amit Kumar Puthal
Financial Crime Compliance | AML & KYC Business Analyst | Risk Management Expert
- Role
- Business Executive at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Amit Kumar Puthal
Working with Wells Fargo from Feb 2024 to till date. Worked with Commonwealth Bank of Australia as Senior Associate for FCO from Jan 2022 – Jan 2023. Business Analyst – AML KYC Analyst and Transaction monitoring from July 2021 – Sep 2021 with Standard Chartered Bank.Worked with DCB Bank Limited as a Team lead in the transaction monitoring and ongoing department as a grade of DEPUTY MANAGER from Dec 2019 - June 2021. A professional with 2.3 years of experience in ICICI Bank Ltd from Aug’2017 – Dec’2019 as a Senior Officer (International Private Banking – Bahrain, UAE, Singapore) Exposure of handling Anti-Money Laundering Compliance Operation (Individual & Non individual). End to End KYC
Experience
Business Executive
Feb 2024 — Present
Education
Siksha 'O' Anusandhan University
Inte, PCM
2008 — 2010
Sabarmati University
Bachelor of Commerce - BCom
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