Malini Pagadala
Due Diligence Manager, Vice President @Wells Fargo
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WORK HISTORY
Due Diligence Manager, Vice President @Wells Fargo
Hyderabad, IN
Manage various functions as part of Financial Crimes Operations.
EDUCATION
Association of Certified Anti-Money Laundering Specialists
CAMS
Osmania University
Bachelor of Commerce - BCom, Business/Commerce, General
ABOUT MALINI PAGADALA
With over 20 years of experience in the financial services industry, including 11 years in team leadership, I am a CAMS-certified professional specializing in Anti-Money Laundering (AML), Know Your Customer (KYC) on-boarding, and investigative research. My expertise encompasses narrative writing, AML compliance, and conducting comprehensive KYC periodic reviews.I excel in process optimization, consistently identifying areas for improvement and implementing effective measures to enhance operational efficiency. My strong interpersonal, analytical, and communication skills, combined with adept decision-making and stakeholder management abilities, have been instrumental in leading teams to meet deadlines and achieve organizational goals. As a self-driven professional, I prioritize tasks effectively and facilitate smooth implementation of changes, ensuring alignment with strategic objectives.My proficiency in technical aspects of AML compliance, coupled with independent decision-making and people management skills, positions me to lead teams effectively and drive continuous improvement in compliance processes.
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