Wilson Dalmeida
Due Diligence Consultant at Wells Fargo
Based in Bengaluru, India
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Seniority
Manager
Department
Finance & Accounting
Location
Bengaluru
Industry
Financial Services
Company size
239K
Contact information
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w•••••••@wellsfargo.com
Phone
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Background
About Wilson Dalmeida
Experienced Senior Associate with overall 7 years and AML/KYC Analyst with 4.5+ years in Risk Operations, Compliance & Governance. Hands-on expertise in AML, KYC (complex company structures), Fraud detection, Due Diligence, Periodic Review, Process Excellence, and managing intricate internal and external processes and Accounting. Skilled in developing strategies to identify data inconsistencies in client profiles.
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