Vinoth Velu

KYC/ AML - FIU Financial Intelligence Unit/ Sanctions screening/ PEP screening/CIP/ Transaction monitoring/SAR/STR

Role
Financial Crime Specialist at Wells Fargo
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Financial Crime Specialist

    Wells Fargo

    Aug 2024 — Present · Bengaluru, IN

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Vinoth Velu — Financial Crime Specialist at Wells Fargo in Bengaluru, KA, IN | Unifers