Swathi Tirumalareddy
Experienced Due Diligence Associate in Client Onboarding KYC & Compliance
- Role
- Due Diligence Associate at Wells Fargo
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Swathi Tirumalareddy
I am a KYC/AML Analyst with 6.5+ years of experience supporting global financial…
Experience
Due Diligence Associate
Oct 2018 — Present · Bengaluru, IN
With 6.6 years of expertise, I specialize in delivering seamless client onboarding and comprehensive end-to-end KYC processes at Wells Fargo. I excel in conducting due diligence, performing PEP assessments, and ensuring strict adherence to regulatory requirements. Passionate about driving compliance and mitigating risks while fostering strong client relationships.
Education
Jawaharlal Nehru Technological University
Bachelor of Technology (B.Tech.), Computer Science
2008 — 2012
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