Simran N

About Simran N

AML/KYC & Due Diligence professional with 4+ years of experience in financial crime compliance, client onboarding, sanctions screening, and risk management. Skilled across the full KYC lifecycle (CIP, CDD, EDD, ODD, periodic reviews) with a proven record of achieving 100% audit compliance.Recognized for process excellence at Wells Fargo, Accenture, and Genpact, where I strengthened compliance frameworks, reduced errors, and optimized workflows. Lean Six Sigma Green Belt certified, with multiple performance awards for quality delivery and stakeholder collaboration.Passionate about building robust compliance practices that mitigate financial crime risks while enabling business efficiency.

Experience

1. Due Delegence Associate

   Wells Fargo

   Jan 2024 — Present

   ODD, PEP, Sanction Screening, EDD, Triage, CPACS, List screening, EDD intake, PWMEDD triage is performed to review and validate the details as well as the relevant documents provided by the FA’s of the clients in the account.EDD intake for the high risk client to catalog and track all incoming EDD documentsSend the EDD notification to request the EDD forms from the clientsPerforming ODD screening for the new and existing customers based on the risk of the customersPerforming the list screening for the triage alertsWorking in the PEP and Sanction screening, sending the notification and follow up accordingly

Education

• Vidyadayini

  Bachelor of Commerce

  2016 — 2019

• VFGC Harihar

  Bachelor of Commerce, Business/Commerce, General

• SRDG

  High School Diploma

  2014 — 2016

• SRDG

  Pre-University

• Aditya Birla Group

  SSLC (CBSE)

  2013

• The Aditya Birla Public School

  Schooling