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

  1. Due Diligence Associate

    Wells Fargo

    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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Praveen Kumar S — Due Diligence Associate at Wells Fargo in Bengaluru, KA, IN | Unifers