Ramya Subramanian
@ramyasubramanian
I review KYC and due diligence cases, strengthening financial crime risk decisions and quality.
IndiaWhat I'm looking for
At Wells Fargo, I've spent nearly seven years reviewing KYC and due diligence cases involving individuals, entities, and organizations. I research customer information, adverse media, and potential financial-crime matches to identify discrepancies and risk indicators.
I apply risk-based judgment, document clear case rationale, and escalate findings requiring further investigation. I maintain quality, accuracy, and turnaround times while supporting reporting, stakeholder communication, and financial crime operations.
Experience
Work history, roles, and key accomplishments
Due Diligence Associate
Conducted detailed quality-focused reviews of due diligence cases involving individuals, entities, and organizations. Performed KYC and Customer Due Diligence (CDD) reviews in accordance with established policies and compliance requirements.
Education
Degrees, certifications, and relevant coursework
Alagappa University
Master of Commerce, Commerce
Pursued a Master of Commerce degree at Alagappa University.
University of Madras
Bachelor of Commerce, Commerce
Pursued a Bachelor of Commerce degree at the University of Madras.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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