Saurabh Dhonde
Senior AVP @Wells Fargo
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WORK HISTORY
Senior AVP @Wells Fargo
Hyderabad, IN
EDUCATION
University of Mumbai
Bachelor of Laws - LLB, Legal Professions and Studies
Curtin University
Masters in Professional Accounting, Accounting
ABOUT SAURABH DHONDE
Saurabh Dhonde is a highly skilled professional with over 8 years of experience in Anti-Money Laundering (AML), Financial Crime Risk Management, and Audit. Throughout his career, Saurabh has demonstrated a strong ability to develop and implement effective AML strategies, conduct thorough financial crime investigations, and ensure rigorous compliance with regulatory standards. His expertise extends to auditing financial processes and systems to identify and mitigate risks, ensuring robust internal controls and adherence to best practices.
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