Lingam Divya Email & Phone Number
Financial Crime Specialist @ Wells Fargo
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Lingam Divya Location
- Hyderabad, IN
Lingam Divya Work
- 2026 - now Financial Crime Specialist @
- 2023 - 2026 Senior Analyst @ HSBC Data Processing Pvt. Ltd
- 2022 - 2023 sanctions screening @
Lingam Divya Education
- St. Anns College for Women
Bachelor of Science - BS (Electronics and computer science)
2019null
Lingam Divya Skills
- Equity Research
- Machine Learning
- Market Analysis
- KYC Verification
- kyc
- Sanction
- Economic Sanctions
- tms
- Fraud Investigations
- Fraud Detection
- Fraud Prevention
- Risk Assessment
- Fraud Analysis
- Anti-Money Laundering
- Presentations
- Communication
Lingam Divya Summary
- Lingam Divya, based in Hyderabad, IN, is currently a Financial Crime Specialist at Wells Fargo. Lingam Divya brings experience from previous roles at HSBC Data Processing Pvt. Ltd and Teleperformance. Lingam Divya holds a Bachelor of Science - BS in Electronics and computer science @ St. Anns College for Women. With a robust skill set that includes Equity Research, Machine Learning, Market Analysis, KYC Verification, kyc and more. Lingam Divya has 1 emails and 1 mobile phone numbers on RocketReach.
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