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Hyderabad
Manal Naseem

Manal Naseem

KYC OPERATION

Accounting / Finance

Hyderabad, Hyderabad

Social

About Manal Naseem:

Detail-oriented KYC and Due Diligence Analyst with over a year of experience in client onboarding, periodic reviews, andadverse media screening at Wells Fargo. Adept at identifying and mitigating fi nancial crime risk through regulatorycompliance, litigation research, and cross-functional collaboration. Legal background with a specialization in corporate law,off ering a unique blend of legal knowledge and risk analysis. Looking to leverage my analytical skills and due diligenceexpertise in a challenging KYC-focused role.

Experience

Detail-oriented KYC and Due Diligence Analyst with over a year of experience in client onboarding, periodic reviews, and adverse media screening at Wells Fargo. Adept at identifying and mitigating financial crime risk through regulatory compliance, litigation research, and cross-functional collaboration. Legal background with a specialization in corporate law, offering a unique blend of legal knowledge and risk analysis. Looking to leverage my analytical skills and due diligence expertise in a challenging KYC-focused role.

Education

B.A.L.L.B (HONS.) CORPORATE LAW

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