Sana Khan
AML/KYC Consultant | Business Analysis & Compliance Transformation | Risk & Regulatory Advisory
- Role
- Due Diligence Associate at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sana Khan
Global Compliance & Financial Crime Risk Professional with 6+ years of experience…
Experience
Due Diligence Associate
Jan 2024 — Present · Karnataka, IN
Conducting Enhanced Due Diligence(EDD) reviews on existing and prospective high risk clients. Monitoring a third party reporting software for client\'s flagged for negative news or potential politically harmful developments. Processing Alerts for actual matches to clients for AML and reputational risk (RR) Maintaining a partnership with business management, Financial advisors and brokerage new account opening team for initial and Ongoing enhance due diligence (ODD) monitoring. Intense researching to clear outstanding items for Corporate Patriot Act Compliance System (CPACS) reporting daily. Reviewing internal client account documentation, external supporting documentation and third party vendor information sources for AML High risk possibilities.
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