Anjali N
VP - Financial Crime Risk Management at Wells Fargo
- Role
- Vice President at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anjali N
CAMS and CFE certified compliance executive with around 14 years of global…
Experience
Vice President
Sep 2022 — Present · Bengaluru, IN
Education
Indian Institute of Banking and Finance (IIBF)
AML-KYC Certification, AML-KYC
2016 — 2016
Bharathiar University
Bachelor’s Degree, Bachelor of Business Management (BBM)
2009 — 2012
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiners (CFE), Fraud investigation
2017 — 2017
Sikkim Manipal University - Distance Education
Master of Business Administration (M.B.A.), Banking
2014 — 2016
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialists (CAMS), Anti-Money Laundering
2016 — 2016
Skills
- Microsoft Office
- Leadership
- Microsoft Word
- Transaction Monitoring
- Customer Due Diligence
- Training
- Anti Money Laundering
- Due Diligence
- Microsoft Excel
- Financial Risk
- Research
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