At Wells Fargo, I worked across Financial Crimes Risk Management, background screening, and client onboarding. I assessed business risk, conducted quality control and audit checks, and prepared due diligence reviews for low- and medium-risk clients.
In background screening, I investigated potential matches involving criminal records, civil litigation, adverse articles, and sanctions, and supported quality checks and training for new team members. Earlier, as a Trainee Publishing Specialist at Thomson Reuters, I converted tax documents into HTML and SGML; at Genpact, I worked in accounts receivable and reconciled cheque payments.
