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
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
Financial Crimes Specialist
Jul 2024 — Present · Bengaluru, IN
Education
PSNA College of Engineering and Technology
Bachelor of Engineering (BEng), Mechanical Engineering
2010 — 2014
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