Namita Agarwal
Due Diligence Associate @Wells Fargo
Hyderabad, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2024 — Present
Due Diligence Associate @Wells Fargo
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Hyderabad, IN
EDUCATION
2014 — 2016
Nalanda Junior College
Intermediate
2016 — 2017
Institute of Chartered Accountants of India
CPT
2016 — 2021
Deogiri College, Aurangabad
B.com
ABOUT NAMITA AGARWAL
Elevated from Coordinator to Associate at Wells Fargo with 2.7 years of experience in KYC and Enhanced Due Diligence (EDD) for high risk customers. Proven ability to mitigate both financial and reputational risks through thorough investigations and compliance adherence. Recognized for enhancing team performance and delivering impactful risk management strategies.
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