Dhananjay Tiwari (ICA, CAMI)

Senior AVP - Wells Fargo

Bengaluru, Karnataka, India

About

Experienced Consultant with a demonstrated history of working in the management consulting industry. Skilled in Procedure Development, Credit Cards, Standards Compliance, Credit Risk, and Anti Money Laundering. Strong consulting professional and ICA Certified Anti Money Laundering Expert with more than 10 years of Experience into Banking, Insurance, Audit Firms and Non Banking Financial Institutions.

Experience

  • Senior Assistant Vice President FCC at Wells Fargo
    Apr 2024 - Present · 2 yrs 3 mos

  • Assistant Vice President FCC at Wns Global Service PrivateLimited
    Dec 2022 - Apr 2024 · 1 yr 5 mos

  • Cluster Manager at Axa Business Services, Bangalore
    May 2018 - Dec 2022 · 4 yrs 8 mos

  • Consultant Forensic at PwC India
    May 2017 - Dec 2022 · 5 yrs 8 mos

  • Compliance Manager at PayCommerce Inc.
    Oct 2014 - 2016 · 1 yr 4 mos

    ...