Sathees Narayanan S

AML/CFT | Transaction Monitoring | Sanctions Screening | CAME | IIBF

Role
Financial Crimes Specialist at Wells Fargo
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sathees Narayanan S

Hi, thanks for checking out my profile! I’m a compliance professional with a demonstrated history of working in the financial services industry, specializing in global AML compliance and having extensive knowledge in anti-money laundering laws, procedures and practices and utilized Investigative tools such as World Check, LexisNexis, Refinitiv Eikon, Actimize, FircoSoft Continuity and Quantexa application

Experience

  1. Financial Crimes Specialist

    Wells Fargo

    Jul 2024 — Present · Bengaluru, IN

Education

  • PSNA College of Engineering and Technology

    Bachelor of Engineering (BEng), Mechanical Engineering

    2010 — 2014

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Sathees Narayanan S — Financial Crimes Specialist at Wells Fargo in Bengaluru, KA, IN | Unifers