Murali Krishnan
Due Diligence Consultant - AVP - WELLS FARGO | AML- KYC | Financial Crimes | Client Onboarding | Screening and Investigation | CDD | EDD
- Role
- Due Diligence Consultant at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Murali Krishnan
As a dedicated AML Compliance Professional with over 8 years of experience, I possess a wealth of experience in various areas such as Anti Money Laundering (AML), Know Your Customer (KYC), Client Onboarding, Financial Crime, Escalations & Remediation, Screening and Investigation (Background investigation, Adverse Media Analysis, and Preliminary screening process), Politically exposed persons (PEP) screening, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) with a proven track record of achievement. Adaptable and transformational with an ability to work independently and develop opportunities that further establish organizational goals.Perform daily duties of reports, Cross-trained and working on multiple queues, mentoring/training new hires, quick learner and learned to work on high paced environment.Always driving towards opportunity to enhance my professional skills in a dynamic and stable workplace eager to learn new dimensions of the functions related to Finance services.
Experience
Due Diligence Consultant
Apr 2024 — Present · Bengaluru, IN
Education
St Joseph's Institute of Management
Master of Business Administration - MBA, Finance
CMR Institute Of Management Studies
Bachelor of Commerce - BCom, Accounting and Finance
2014 — 2017
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