Deepak Swar

Background

About Deepak Swar

Currently, I am dedicated to the CIB department at Wells Fargo, specializing in e-commerce surveillance for CIB & CB. With an MBA degree in Marketing and over 6 years of expertise as a KYC Analyst and Quality Controller, I possess strong analytical prowess, problem-solving skills, and effective communication abilities. I excel in identifying and mitigating risks and discrepancies within customer data and transactions, ensuring prompt escalation and thorough investigation of issues when necessary. Previously, I gained valuable experience as a Quality Control Specialist at J.P. Morgan. In this role, I meticulously reviewed KYC analysis reports, customer profiles, due diligence documentation, and related records to ensure strict compliance with regulatory requirements, internal policies, and industry best practices. I collaborated closely with the KYC analysis team and management to drive process improvements and enhance operational efficiency. My commitment to maintaining exceptional standards in KYC analysis and compliance underscores my professional approach. I am passionate about leveraging my skills and experience to contribute to organizational goals, enhance customer satisfaction, and drive continuous improvement initiatives.