Mukul Nair
Senior Associate Vice President at Wells Fargo
Based in Bengaluru, India
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Seniority
Vp
Department
General Business & Management
Location
Bengaluru
Industry
Financial Services
Company size
239K
Contact information
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m•••••••@wellsfargo.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mukul Nair
My career spans over 14+ years of work experience in Banking & Financial services industry executing various assignments into areas such as Financial Crime Compliance, Regulatory reporting, KYC Operations, Process Reviews. Experienced transaction monitoring specialist handling retail banking, wholesale banking and private banking customer and trade-based money laundering (TBML) alerts. Performed quality checks and stakeholder management.
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