Ashish Moondra

Controls Testing, Financial Crime Compliance, Change Management - Risk/RCSA Control Procedure, Policy Management

Role: Business Execution Manager (VP) at Wells Fargo
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Ashish Moondra

ACAMS, CGSS Certified, Compliance controller, Audit, Financial Crime Compliance, Assess…

Experience

Business Execution Manager (VP)
Wells Fargo
May 2025 — Present · Hyderabad, IN

Education

S.S. JAIN SUBODH P.G. COLLEGE
Bachelor of Commerce (B.Com.)
2011 — 2013
Narsee Monjee Institute of Management Studies, Mumbai
Master of Business Administration - MBA
2019 — 2021

Contact information

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Work email
•••••@wellsfargo.com
Personal email
•••••@•••••.com
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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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About Ashish Moondra

Experience

Business Execution Manager (VP)

Education

S.S. JAIN SUBODH P.G. COLLEGE

Narsee Monjee Institute of Management Studies, Mumbai

Find verified contacts for anyone on LinkedIn