Sandeep Chandani

Head of Conduct Management for India and Philippines

Role: Head of Conduct Management for India & Philippines at Wells Fargo
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Sandeep Chandani

A seasoned professional in Fraud Management, Investigations and Vigilance; with over 26…

Experience

Head of Conduct Management for India & Philippines
Wells Fargo
Jun 2024 — Present · Bengaluru, IN

Education

Loyola College Chennai
Bachelor of Arts (B.A.)
1993 — 1996
Asan Memorial
Commerce
1981 — 1992

Skills

Anti Money Laundering
Finance
Private Investigations
Banking
Certified Fraud Examiner
Operational Risk
Credit Cards
Financial Risk
Aml
Retail Banking
Fraud

Contact information

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•••••@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 Sandeep Chandani

Experience

Head of Conduct Management for India & Philippines

Education

Loyola College Chennai

Asan Memorial

Skills

Find verified contacts for anyone on LinkedIn