Susheel Sabunkar
Business Execution Administrator @Wells Fargo
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Oct 2023 — Present
Business Execution Administrator @Wells Fargo
View department →
IN
EDUCATION
N/A
Osmania University
Bachelor of Commerce - BCom
2015 — 2017
Osmania University
Master of Business Administration - MBA, finance
ABOUT SUSHEEL SABUNKAR
7+ years of overall experience in banking & Lending domain, SME (Subject matter expert) & SR Process Executive and experience in Anti Money Laundering, Transaction Monitoring, KYC, and Customer due diligence, AML Typology Financial and non-financial institutions, Correspondent banking, sanctions, TBML, Terrorist Financing, Human trafficking, Shell companies.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.