Kethavath Rakesh
Not a Traditional route
- Role
- Wire Investigation at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Kethavath Rakesh
Kethavath Rakesh, a Bachelor of Commerce graduate from Ramjas College, Delhi, is a…
Experience
Wire Investigation
May 2025 — Present · Hyderabad, IN
Conduct in-depth investigations of global payment inquiries related to SWIFT, FEDWIRE, CHIPS, and Telex transactions, ensuring accurate resolution and timely fund transfers.•Identify and resolve complex issues including duplicate payments, incorrect beneficiary details, and routing errors, while adhering to AML/OFAC compliance standards.•Collaborate with internal teams and correspondent banks to process high-volume inquiries within stringent SLAs in a dynamic, shift-based environment.
Education
Chaitanya junior College
12th
2019 — 2021
10th
SSC
2006 — 2019
Ramjas College, Delhi
Bachelor of Commerce - BCom
2021 — 2024
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