Garugula Naveen
Financial Crimes Associate @Wells Fargo
Hyderabad, TG, IN
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+91 *********19
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WORK HISTORY
Mar 2018 — Present
Financial Crimes Associate @Wells Fargo
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Hyderabad, IN
EDUCATION
2012 — 2015
Osmania University, Hyderabad
Bachelor of Commerce - BCom
2015 — 2017
Immanuel Business School(Post Graduation)
Master of Business Administration - MBA
ABOUT GARUGULA NAVEEN
Experienced AML/KYC Compliance and Risk professional with expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), and regulatory risk management. Adept at conducting in-depth analysis and due diligence on OFAC/Sanctions, MRB, Adverse Media, and Politically Exposed Persons (PEP) watchlist screenings to ensure compliance with U.S. Bank policies and global financial regulations.
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