Anu Email & Phone Number | Anu is an astute anti money laundering analyst and risk compliance personnel with diverse experience that spans across her 14 years in the banking industry. She prides herself with a consistent track record of improving process standards by employing results focused skills in financial investigations to prevent money laundering, identity theft activities and losses. She possesses a good understanding of the laws applicable to Money Laundering and Counter Terrorism Financing as evident in her 9 successful years as a seasoned AML analyst. SKILLS - Good Documentation and Process Management. - Exceptional interpersonal, presentation, and effective communication - Impeccable analytical and problem solving

Anu

Anu is an astute anti money laundering analyst and risk compliance personnel with diverse experience...
Dallas-Fort Worth Metroplex, Dallas-Fort Worth Metroplex, United States

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Anu ’s Email anu.o@wellsfargo.com

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Anu ’s Location Dallas-Fort Worth Metroplex, Dallas-Fort Worth Metroplex, United States

Anu ’s Current Industry Pnc

Anu ’s Prior Industry Wells Fargo | Guaranty Bank

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Work Experience

Pnc

Detection and Investigation Associate

2022-06-01 00:00:00 - Present

Wells Fargo

Anti-Money Laundering Analyst

2018-05-01 00:00:00 - 2022-06-01 00:00:00

Guaranty Bank

Risk Compliance Officer

2015-09-01 00:00:00 - 2018-05-01 00:00:00

Skills

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Languages

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FAQ About Anu

Anu is located at
Dallas-Fort Worth Metroplex, Dallas-Fort Worth Metroplex, United States

Anu is a Anu is an astute anti money laundering analyst and risk compliance personnel with diverse experience that spans across her 14 years in the banking industry. She prides herself with a consistent track record of improving process standards by employing results focused skills in financial investigations to prevent money laundering, identity theft activities and losses. She possesses a good understanding of the laws applicable to Money Laundering and Counter Terrorism Financing as evident in her 9 successful years as a seasoned AML analyst. SKILLS - Good Documentation and Process Management. - Exceptional interpersonal, presentation, and effective communication - Impeccable analytical and problem solving