Shameema Banu
Banking | Compliance | Due Diligence | KYC | Anti-money laundering | EDD | SDD | CDD | Renewals & Remediation | Transaction monitoring | SMR | Suspicious activity report (SAR) | OFAC investigation | Sanctions screening |
- Role
- Senior Assistant Vice President - Fcrm (Fianancial Crimes Risk Management) at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shameema Banu
A competent professional with 7+ years of experience in compliance, including 2 years in…
Experience
Senior Assistant Vice President - Fcrm (Fianancial Crimes Risk Management)
Mar 2025 — Present · Bengaluru, IN
Education
SSMRV College - India
PUC, Business/Commerce, General
2012 — 2014
SSMRV College - India
Bachelor of Commerce - BCom, Accounting/Banking/Finance
2014 — 2017
Jain (Deemed-to-be University)
Executive MBA
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