Roni Sarkar
Vice President - Regulatory & Referential Data, KYC, AML
- Role
- Vice President at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
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
Vice President
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
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