Shafeeq Ahmed
Due Diligence Associate @Wells Fargo
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WORK HISTORY
Due Diligence Associate @Wells Fargo
Bengaluru, IN
Conducted detailed reviews of customer documentation to ensure compliance with Bank Secrecy Act (BSA) and Anti- Money Laundering (AML) regulatory requirements.• Identified and updated missing Know Your Customer (KYC) information in line with internal policies and regulatory guidelines.• Performed detailed transaction reviews to detect and report unusual patterns and potential red flags/suspicious activities.• Coordinated with relationship managers and compliance teams to obtain required documents for account remediation.• Reviewed alerts generated by AML monitoring systems and recommended closure or escalation based on findings.• Ensured adherence to OFAC, GSSRG and sanctions screening procedures during remediation.
EDUCATION
Bangalore University
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT SHAFEEQ AHMED
Shafeeq Ahmed, 26 years old holding more than 3 years of professional experience in Investment Banking.Shafeeq is a dynamic professional holding huge experience in mortgage, Internal Audit and expertise in solving critical exception in the business. I believe in Quality driven business and accuracy is the key for confident which interns leads to success. I have been awarded Quality Champion for consecutive 3 years in my previous organisation.
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