Ramziya Fathima

Certified Fraud Examiner | 16+ Years in Risk, Compliance & Anti-Financial Crime | Expert in RCSA, AML & Sanctions.

Role: Assistant Vice President at Wells Fargo
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Ramziya Fathima

Certified Fraud Examiner (CFE) with 16+ years of experience across operational risk…

Experience

Assistant Vice President
Wells Fargo
Feb 2024 — Present · Chennai, IN

Education

Muslim arts college
Bachelor of Business administration (BBA)
2004 — 2007
Nehru College of Management
MBA
2007 — 2009

Contact information

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Work email
•••••@wellsfargo.com
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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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About Ramziya Fathima

Experience

Assistant Vice President

Education

Muslim arts college

Nehru College of Management

Find verified contacts for anyone on LinkedIn