Debosmita Roy

Senior Legal Compliance Specialist

Role: Senior Legal Compliance Specialist at Wells Fargo
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

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Experience

Senior Legal Compliance Specialist
Wells Fargo
Jun 2021 — Present · Bengaluru, IN
Engaged in monitoring relevant external sources to identify U.S. regulatory changes and non-U.S. regulatory changes in jurisdictions where the Company has a physical presence or a locally regulated customer-facing legal entity. • Responsible for monitoring governance agency websites to create regulatory change alerts within the Evaluation and Analysis of Regulations and Legislation database.• Conducts daily scanning of regulator websites, regulatory subscriptions to identify regulatory changes.• Partners with the enterprise Regulatory Change Management team within the U.S. to ensure regulatory changes are added within the system of record.

Skills

Contract Law
Due Diligence
Public Speaking
Joint Ventures
Microsoft Excel
Company Law
Investments
Corporate Governance
Legal Research
Capital Markets
Corporate Law
Tax Law
Microsoft Office
Litigation
Mergers & Acquisitions
Legal Assistance

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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