Uma Biju Samuel

About Uma Biju Samuel

I lead the controls and compliance functions that ensures the highest standards of compliance, risk management, and business integrity across the organisation. I have over 20 years of experience in the industry and hold the credentials of Certified Fraud Examiner (CFE) and Certified Anti Money Laundering Investigator (CAMI), which reflect my proficiency and expertise in the field of fraud and risk mitigation.My core competencies include conducting thorough and timely investigations of financial fraud and misconduct, identifying and mitigating potential risks and vulnerabilities, developing and implementing effective controls and policies, and providing data-driven insights and recommendations to senior management and stakeholders. I leverage my data analysis and process improvement skills to enhance the efficiency and effectiveness of the control management function and deliver value-added solutions. I am passionate about protecting the reputation and interests of Wells Fargo and its customers, partners, and employees, and contributing to a culture of accountability, transparency, and excellence.

Experience

1. Vice President - Control Management

   Wells Fargo

   Feb 2024 — Present · Bengaluru, IN

Education

• Symbiosis Institute of Management Studies

  Masters in Business Administration

• Bangalore University

  BA - Economics, English and Psychology

• NMIMS Global Access School for Continuing Education

  PGD