Dynamic Due Diligence Manager with proven success at Wells Fargo International Solutions, excelling in strategic planning and team leadership. Enhanced operational efficiency through data analysis and conflict resolution, fostering a high-performance culture. Achieved departmental goals by implementing innovative solutions and mentoring staff, driving exceptional customer satisfaction and engagement.
▪ Conduct Quality check on the investigators decisions and ways of investigation about customer’s screened against the defined watch lists consisting of terrorists, Fraudsters, Money Launderers, Drug Traffickers, Sanctioned Individuals or Entities and Politically Exposed Persons with all the available information across APAC, US, UK & MENA Regions.
▪ Conduct Quality development sessions weekly for operation teams.
▪ Consolidate reports from various regions and allocate work accordingly to analysts.
▪ Ensure that work is completed in accordance with established procedures and standards as per the performance level agreement.
▪ Responsible for generation of reports of various complexities to keep the business partner and the senior management aware of the process metrics for managerial decision-making.
▪ Hands on experience of closely working with group auditors and site risk teams during process reviews.
▪ Deputized line manager when required.
Team leadership
Six Sigma White & Yellow belt
Six Sigma White & Yellow belt
AML and KYC Certification from Indian Institute of Banking and Finance
Certified PC Technician (A+) and Network Technician (N+)