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Susheel Jaiswal

AML KYC professional with over 8 years of strong experience across business operations, risk operations, Risk and Compliance... | Hyderabad, Telangana, India

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Susheel Jaiswal’s Emails [email protected]

Susheel Jaiswal’s Phone Numbers No phone number available.

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Susheel Jaiswal’s Location Hyderabad, Telangana, India

Susheel Jaiswal’s Expertise AML KYC professional with over 8 years of strong experience across business operations, risk operations, Risk and Compliance roles in leading Financial Industries. Specialities: Financial Crimes Sanctions Anti Money LaunderingCounter Terrorism Financing Regulatory compliance KYC - Client Onboarding(New & Periodic reviews) CIP Customer Due Diligence Transaction Monitoring Enhanced Due Diligence Investigation of suspicious activity Fraud Prevention and Detection Quality Assurance. I have worked on Multiple applications like,Common Review Tool, Regulatory Data Corp (RDC), LexisNexis, World Check, Risk assessment Form, Electronic Case Management (ECM), Sanction Screening,All Trans, Store Vision Platform and other Internal tools

Susheel Jaiswal’s Current Industry Wells Fargo

Susheel Jaiswal’s Prior Industry
Wells Fargo | Thomson Reuters | Hsbc Commercial Banking | Hsbc

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Work Experience

Wells Fargo

Senior Due Diligence Consultant

Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Wells Fargo

Due Diligence Consultant

Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Wells Fargo

Business Risk & Control Officer

Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Financial Crime Analyst

Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Assistant Manager Qc Kyc Ntb

Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc Commercial Banking

Senior Aml Kyc Analyst

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Thomson Reuters

Content Analyst

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Wells Fargo

Senior Due Diligence Consultant

— Present

Skills

Languages

Susheel Jaiswal Email Addresses

[email protected] Email

Susheel Jaiswal Phone Number

No phone number available. Phone number

FAQ About Susheel Jaiswal

Susheel Jaiswal is located at
Hyderabad, Telangana, India

Susheel Jaiswal is a
AML KYC professional with over 8 years of strong experience across business operations, risk operations, Risk and Compliance roles in leading Financial Industries. Specialities: Financial Crimes Sanctions Anti Money LaunderingCounter Terrorism Financing Regulatory compliance KYC - Client Onboarding(New & Periodic reviews) CIP Customer Due Diligence Transaction Monitoring Enhanced Due Diligence Investigation of suspicious activity Fraud Prevention and Detection Quality Assurance. I have worked on Multiple applications like,Common Review Tool, Regulatory Data Corp (RDC), LexisNexis, World Check, Risk assessment Form, Electronic Case Management (ECM), Sanction Screening,All Trans, Store Vision Platform and other Internal tools Wells Fargo

Susheel Jaiswal currently works in the
Wells Fargo

Susheel Jaiswal specializes in
AML KYC professional with over 8 years of strong experience across business operations, risk operations, Risk and Compliance roles in leading Financial Industries. Specialities: Financial Crimes Sanctions Anti Money LaunderingCounter Terrorism Financing Regulatory compliance KYC - Client Onboarding(New & Periodic reviews) CIP Customer Due Diligence Transaction Monitoring Enhanced Due Diligence Investigation of suspicious activity Fraud Prevention and Detection Quality Assurance. I have worked on Multiple applications like,Common Review Tool, Regulatory Data Corp (RDC), LexisNexis, World Check, Risk assessment Form, Electronic Case Management (ECM), Sanction Screening,All Trans, Store Vision Platform and other Internal tools

Susheel Jaiswal speaks the following languages:
No languages available.

Susheel Jaiswal has prior experience in the following industries:
Wells Fargo , Wells Fargo , Hsbc , Hsbc Commercial Banking , Thomson Reuters

Susheel Jaiswal has the following professional experience:
Wells Fargo , Wells Fargo , Wells Fargo , Wells Fargo , Hsbc , Hsbc Commercial Banking , Thomson Reuters , Wells Fargo .