Pradeep Joseph
Assistant Vice President - Financial Crime Compliance Risk Management at Wells Fargo
Based in Bengaluru, India
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Seniority
Vp
Department
Other
Location
Bengaluru
Industry
Financial Services
Company size
223K
Contact information
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p•••••••@wellsfargo.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Pradeep Joseph
Investment banking professional with over 15+ years of strong experience across business operations, risk operations, onshore process migration and training roles in leading Investment banks. Specialities: Risk Management | Financial Crime | Sanctions | Anti Money Laundering|Counter Terrorism Financing |Regulatory compliance | KYC - Client Onboarding(New & Periodic reviews)| Transaction Monitoring | Enhanced Due Diligence | Investigation of suspicious activity| Fraud Prevention and Detection | Quality Assurance.
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