Paramesh Tadisetty
Due Diligence Associate @Wells Fargo
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2025 — Present
Due Diligence Associate @Wells Fargo
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Hyderabad, IN
International Periodic Reviews for EMEA region
EDUCATION
2015 — 2017
Pydah College (PG Courses)
Master of Business Administration, Accounting and Finance
ABOUT PARAMESH TADISETTY
AML & KYC, CDD, EDD, CIP, PEP, SAR, CTR, OFAC, FATF, BSA, PATRIOT, FATCA, Onboarding, AML Directives, Transaction Monitoring, Screening, Sanctions, Regulatory Bodies, Background Checks, AML & CTF
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