Ashwath V
Risk & Compliance Specialist | L2 Sanctions Screening SME | Payment Screening | Fircosoft, GSMOS | OFAC, HRA | Transaction Monitoring | Chargebacks | Cookie Theft | Account Takeover | Payment Fraud
- Role
- Financial Crime Specialist at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ashwath V
Risk & Compliance professional with strong L2 experience in Sanctions Screening and Payment Screening, leveraging tools such as Fircosoft and GSMOS. Served as a Subject Matter Expert (SME), supporting the team with complex case analysis and handling High-Risk Alerts (HRA) and escalations to ensure regulatory compliance.Additionally experienced in Risk Operations, including transaction monitoring, chargeback investigations, KYC remediation, and fraud risk analysis involving cookie theft, account takeover (ATO), and payment fraud
Experience
Financial Crime Specialist
Feb 2026 — Present · Bengaluru, IN
Education
Acharya Institute Of Management and Science
Bachelor of Commerce - BCom, Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.