Verified recordFinancial Services

Ashwini Kumar

Sr AVP - Due Diligence Associate Manager at Wells Fargo

Based in Hyderabad, India

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Seniority

Department

Other

Location

Hyderabad

Industry

Financial Services

Company size

223K

Contact information

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a•••••••@wellsfargo.com

Phone

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+91 ••• •••• ••••

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Background

About Ashwini Kumar

Experienced with a demonstrated history of working in the management consulting industry with over 12 years of experience in financial services and Forensic Investigations. Worked in several projects of forensic investigations, transaction monitoring, CDD, KYC remediation, IDD, EDD, corporate intelligence, mystery shopping and many more AML related projects. Also helped in process setup of KYC Onboarding and Periodic reviews for one of the leading US bank by training the teams and preparing the required job aids and materials for the smooth transition of process. Worked overseas with several banks in Kenya and Dubai for AML assessment and conducted gap analysis, policy review and process implementation. Worked in grants distribution program for a leading US based Company by conducting verification checks and judging the applicants profile.

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