Hardeep Sandhu's Location
New York, NY, US
Hardeep Sandhu's Work
- Senior Vice President, Chief Operating Office @ Wells Fargo
- Head of Compliance Monitoring @ Goldman Sachs
- Vice President, Financial Crime Compliance Executive Office @ HSBC
- Audit Manager, Financial Institution Risk Advisory Services @ RSM US LLP
- Senior Auditor @ UNFCU
- Senior Audit Consultant, Financial Institution Risk Advisory Services @ RSM US LLP
- Operations and Credit Manager, Retail Banking @ Wells Fargo
Hardeep Sandhu's Education
- San Diego State University
Master of Science (Computer Science)
2006 - 2008 - Kurukshetra University, Kurukshetra
Bachelors (Computer Engineering)
2000 - 2004
Hardeep Sandhu's Skills
- Auditing
- Banking
- Anti Money Laundering
- FinCEN
- Financial Risk
- Finance
- OFAC
- Actimize
- Ctr
- Risk Assessment
Hardeep Sandhu's Summary
Hardeep Sandhu, based in New York, NY, US, is currently a Senior Vice President, Chief Operating Office at Wells Fargo, bringing experience from previous roles at Goldman Sachs, HSBC, RSM Us LLP and Unfcu. Hardeep Sandhu holds a 2006 - 2008 Master of Science in Computer Science @ San Diego State University. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, FinCEN, Financial Risk and more, Hardeep Sandhu contributes valuable insights to the industry. Hardeep Sandhu has 3 emails on RocketReach.
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