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Sudheer Menon

Financial Crime Compliance (AML/KYC/Sanctions) Professional | Internal Auditor

Role
Executive Director - Internal Audit (Financial Crimes Compliance) at Wells Fargo
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sudheer Menon

Financial Crimes and Internal Audit leader with 16+ years of experience across global…

Experience

  1. Executive Director - Internal Audit (Financial Crimes Compliance)

    Wells Fargo

    Aug 2023 — Present · Bengaluru, IN

    Financial Crimes Compliance - Audit Manager

Education

  • University of Mumbai

    Bachelor of Commerce (B.Com.)

    2004 — 2007

  • The Institute of Chartered Accountants of India (ICAI)

    Chartered Accountant

    2004 — 2010

Skills

  • Anti Money Laundering
  • Mis
  • Management
  • Financial Risk
  • Financial Reporting
  • Banking
  • Risk Management
  • Team Management
  • Regulatory Compliance
  • Internal Controls
  • Accounting
  • Internal Audit

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Sudheer Menon — Executive Director - Internal Audit (Financial Crimes Compliance) at Wells Fargo in Bengaluru, KA, IN | Unifers