Sandeep Varre
Business Consultant at Wells Fargo
Based in Hyderabad, India
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Seniority
Manager
Department
General Business & Management
Location
Hyderabad
Industry
Financial Services
Company size
223K
Contact information
Reveal Sandeep's email and phone
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s•••••••@wellsfargo.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sandeep Varre
Sound knowledge about the AML Process and KYC on boarding and periodic renewals, CDD, EDD, Adverse Media, Transaction Review. Raising of Red Flags when activities are found to be doubtful or not inline and escalating.Perform day-to-day operational responsibilities for accurately researching, analyzing, evaluation and documenting Know Your Customer (KYC) information. Perform KYC screening on existing clients as required by the global KYC procedures.
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