Praveen Kumar S
Anti Money laundering | KYC | KYC Onboarding | Compliance | Enhanced Due Diligence | Core KYC | Negative News | Transactions Monitoring | Customer Due Diligence | Sanction Screening | Risk
- Role
- Due Diligence Associate at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Praveen Kumar S
4+ years of experience with process knowledge of AML/ KYC (EDD, Sanctions, Transaction…
Experience
Due Diligence Associate
Jan 2024 — Present · Bengaluru, IN
Education
Dayananda Sagar College of Engineering, BANGALORE
Master of Business Administration - MBA
2019 — 2021
St. Joseph's University
Bachelor of Commerce - BCom
2016 — 2019
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