Saravanan Dhanapal

Role: Financial Crimes Associate at Wells Fargo
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Saravanan Dhanapal

Diligent AML Analyst with extensive experience in identifying and investigating financial…

Experience

Financial Crimes Associate
Wells Fargo
Apr 2025 — Present · Chennai, IN

Education

Ramakrishna Mission Vivekananda College
BCom - Bachelor of Commerce
2016 — 2019
Velankanni Matric.HR.SEC.School
Higher Secondary Certificate
2015 — 2016
Sri Lakshmi Narayana Group of Schools
Secondary Certificate
2013 — 2014
University of Madras
Master of Business Administration - MBA
2021 — 2023

Contact information

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Work email
•••••@wellsfargo.com
Personal email
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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 Saravanan Dhanapal

Experience

Financial Crimes Associate

Education

Ramakrishna Mission Vivekananda College

Velankanni Matric.HR.SEC.School

Sri Lakshmi Narayana Group of Schools

University of Madras

Find verified contacts for anyone on LinkedIn