Preetha Saravanan
AVP | Specialist - Financial Crime Compliance at Wells Fargo
- Role
- Financial Crime Specialist at Wells Fargo
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Preetha Saravanan
An enthusiastic compliance professional with 6 years of hands-on experience in Compliance and Financial Crime across international banking environments. I bring a strong investigative mindset and a proactive approach to mitigating financial risks, with proven expertise in Anti-Money Laundering (AML), fraud detection, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), negative media screening, and sanctions compliance.Recognized for being a collaborative team player and a strategic problem-solver, I excel in leading teams, strengthening internal controls, and implementing robust AML and compliance frameworks that align with evolving regulatory standards. I am driven by curiosity, continuous learning, and a commitment to safeguarding organizational integrity while enabling sustainable business growth.
Experience
Financial Crime Specialist
Apr 2025 — Present · IN
Education
Gurunanak college
Bachelor of Commerce - BCom, Business/Commerce, General
Loyola College
Master of Business Administration - MBA, Finance, General
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