Meenakshi Satya
Due Diligence Consultant @Wells Fargo
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Dec 2018 — Present
Due Diligence Consultant @Wells Fargo
View department →
Hyderabad, IN
Front line monitoring execution team (Transaction Monitoring), Due diligence Analyst, Know your customer (KYC), Periodic Review Team
ABOUT MEENAKSHI SATYA
As a Manager at HSBC with over two years of experience, I contribute to financial crime…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.