Raju Noonela

Raju Noonela

Experienced Anti Money Laundering investigator with a demonstrated history of working in the financial services industry. | Hyderabad, Hyderabad, India

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Work Experience

Wells Fargo

Financial Crime Specialist

Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Jpmorgan Chase

Senior Team Member

Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte

Assistant Manager

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Franklin Templeton

Senior Aml & Trade Control Associate

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Ubs

Kyc Analyst

Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Aml Analyst

Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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