Roni Sarkar

Vice President - Regulatory & Referential Data, KYC, AML

Role
Vice President at Wells Fargo
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Roni Sarkar

An experienced banking professional with 15 years in Banking operations. Have hands on knowledge of client data maintenance, client reporting, KYC, AML and sanctions check. Looking forward to opportunities where i can explore my experience and expertise further for better career growth. I am eager to learn new concepts and possess good communication skills that enable me work effectively within a team environment as well as autonomously if required

Experience

  1. Vice President

    Wells Fargo

    Dec 2024 — Present · Hyderabad, IN

    TAX Regulations onboarding (FATCA & CRS)

Education

  • IBMT College of Graduate Studies No.298, 100ft Road, 4th phase, 7th Block, BSK 3rd Stage, Bangalore-85

    Master of Business Administration - MBA, Accounting and Finance

  • Dum Dum Motijheel College - India

    Bachelor of Commerce - BCom, Accounting

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Roni Sarkar — Vice President at Wells Fargo in Bengaluru, KA, IN | Unifers