Rezwana
Senior financial crimes specialist
- Role
- Senior Financial Crimes Specialist at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Rezwana
I have started my work career in the year of 2015 with technical background like network issue resolving, troubleshooting and taking remote access to the client system to fix the issues from our end. I have 4 years of experience in KYC/AML where i worked for different regions MENA, UK, US, QATAR, INM(India).
Experience
Senior Financial Crimes Specialist
Jan 2021 — Present · Hyderabad, IN
perform screening to detect politically exposed persons (PEPs) holding accounts directly or indirectly through beneficial ownership.• The role also entails Negative News screening for certain account/customer records.
Education
JNTUH College of Engineering Hyderabad
Bachelor's degree, Computer Science
2010 — 2014
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