Kiran N
Financial Crime Specialist | Assistant Vice President Driving Excellence in Fraud Investigation | Financial Crime Risk Management | FIU | SAR | KYC | AML | Transaction Monitoring | Forensic Analysis
- Role
- Assistant Vice President at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kiran N
Financial Crime Specialist | Assistant Vice President Expert in Fraud…
Experience
Assistant Vice President
Jun 2024 — Present · Bengaluru, IN
A Financial Crime Investigation: • Analyzing Data: Review financial transactions for irregularities and suspicious activity. • Conducting Investigations: Investigate cases of fraud, money laundering, and other financial crimes. • Compliance Monitoring: Ensure adherence to legal and regulatory standards, including AML and CTF laws. • Reporting: Prepare and submit Suspicious Activity Reports (SARs) and other required documentation. • Risk Assessment: Identify and assess potential financial crime risks. • Collaborating: Work with law enforcement, regulatory bodies, and internal departments. • Training and Education: Provide training on financial crime detection and prevention to staff. • Staying Updated: Keep abreast of evolving financial crime trends and regulatory changes.
Education
SSMRV College
Bachelor's degree, Business/Commerce, General
2013 — 2016
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