A

Ashish M

Operations Associate

Hyderabad, Telangana, India12 yrs 7 mos experience

Key Highlights

Promoted to Financial Crimes Associate Manager at Wells Fargo.
Extensive experience in Regulatory Compliance and Transaction Monitoring.
Strong background in Business Analysis and Agile Methodologies.

Stackforce AI infers this person is a Financial Crimes Compliance Specialist with expertise in Regulatory Compliance and Transaction Monitoring.

Contact

Skills

Core Skills

Business AnalysisRegulatory ComplianceBusiness DevelopmentAgile MethodologiesTransaction Monitoring

Other Skills

Requirements AnalysisBusiness RequirementsBusiness Impact AnalysisScrumRequirements GatheringEddSuspicious Activity Reports (SAR)Due DiligenceComplaince

Experience

12 yrs 7 mos

Total Experience

2 yrs 1 mo

Average Tenure

1 yr 10 mos

Current Experience

Wells fargo

2 roles

Financial crimes Associate Manager

Promoted

May 2026 – Present · 0 mo

I’m happy to share that I’ve been promoted to Financial Crime Associate Manager.
#Career Growth # Wells Fargo

Business DevelopmentBusiness AnalysisRequirements AnalysisBusiness RequirementsBusiness Impact AnalysisScrum+8

Senior financial crimes specialist (Sr.AVP)

Jul 2024 – May 2026 · 1 yr 10 mos

It's been a while that I have I joined..I want to keep everyone posted that I have been placed in Wells Fargo

Business AnalysisBusiness Impact AnalysisBusiness RequirementsBusiness Development

Genpact

Assistant Manager

Feb 2022 – Jul 2024 · 2 yrs 5 mos · Telangana, India

Requirements AnalysisBusiness Impact AnalysisBusiness RequirementsScrumAgile MethodologiesRequirements Gathering+1

Ibm

Lead - Risk and compliance (Business Analyst /consultant)

Aug 2021 – Feb 2022 · 6 mos · India

Transaction MonitoringDue DiligenceRegulatory ComplianceSuspicious Activity Reports (SAR)

Jpmorgan chase & co.

Senior Compliance Analyst - Business Analyst

Sep 2019 – Jul 2021 · 1 yr 10 mos · Hyderabad, Telangana, India

Transaction MonitoringDue DiligenceRegulatory ComplianceSuspicious Activity Reports (SAR)

Tata consultancy services

Junior Business Analyst - business process lead

Jan 2016 – Sep 2019 · 3 yrs 8 mos · Hyderabad, Telangana, India

worked as both level 1 and level 2 investigator for transaction monitoring

Transaction MonitoringDue DiligenceRegulatory ComplianceSuspicious Activity Reports (SAR)

Cognizant technology solutions

Senior Analyst

Aug 2013 – Dec 2015 · 2 yrs 4 mos · Hyderabad, Telangana, India

Transaction MonitoringDue DiligenceRegulatory ComplianceSuspicious Activity Reports (SAR)

Education

Purdue University

Pgdm — Business analysis

May 2023 – Dec 2023

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