Nagaraj M
AVP - (Risk & Compliance) at Wells Fargo, AML Transaction Monitoring, Crypto compliance (Digital assets), Fraud, Detection, Prevention, Monitoring (Financial Crimes) Ex: #Infosys, #IBM, #WNS
- Role
- AVP at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nagaraj M
AVP seeking roles in Banking Fraud Risk Management, Online Fraud, SLA Management, Quality Management, Process Management, Crypto currency, AML Transaction Monitoring. AML Crypto currency Transactions Monitoring.Skilled in Account Take Over Fraud, ACH Fraud, Cards, Payments, Checks, POS, ATM/Mobile Deposits, Fraud investigation, Fraud Detection, Chargeback, Positive pay, AML Transaction Monitoring, KYC review.
Experience
AVP
Jul 2024 — Present · Bengaluru, IN
Education
MGR College Hosur
B.Com, Commerce/Accounts
2012 — 2015
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