Pravin Pradhan
Assistant Vice President at Wells Fargo | Risk Management | Issues Management | 2nd Line of Defence | ISO 31000 Certified | Financial Fraud & Investigation
- Role
- Assistant Vice President - Enterprise Risk at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Pravin Pradhan
I am a Banking & Risk Management professional currently employed at Wells Fargo as an AVP - Enterprise Risk. Prior to that, I gained valuable experience at Bluevine in Risk Operations, TerraPay Solutions India Private Limited as a Team Lead for Forex & Treasury, and ANZ Banking Group in Payments Investigation & Operations. I have a strong passion for Risk Management, Investigations, Forensic Accounting, Financial Fraud, Banking and Foreign Exchange, and I\'m continually curious about learning and exploring new fields.My expertise includes Process Enhancement, Risk Management, Financial Fraud Investigation, Anti Money Laundering, Cheque Investigation and Clearance, SWIFT Payments, ACH Payments, Wire Transfers, Domestic & International Payments, B2B & B2C Remittances, Cash Ops, Financial Ops, and Liquidity Management.My educational background consists of a Bachelor’s Degree in B.Sc. Forensic Science and a Master’s Degree in MBA Finance with a Specialization in Forensic Accounting.*Open to available opportunities around the world*
Experience
Assistant Vice President - Enterprise Risk
Feb 2024 — Present · Bangalore Urban, IN
Product Risk Assessments - IMTV Strategic Risk Monitoring- Policy Adherence Monitoring - Risk Reporting- Issue Management - Developing, Evaluating and Managing Controls and Standard Operating Procedures- Conducting audits of policy changes to ensure compliance and effectiveness.
Education
Jain (Deemed-to-be University)
Bachelor of Science - BS, Forensic Science and Technology
2014 — 2017
Gujarat Forensic Sciences University
Master of Business Administration - MBA Finance, Forensic Accounting
2017 — 2019
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