Susheel Kumar
Former Wells Fargo Employee (ID: 1300404)
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About
Banking operations professional with 23 months of experience at Wells Fargo, processing 6,200+ financial documents daily with 98% accuracy. Cleared TGPSC Group-1 Prelims and appeared for Mains, building strong analytical and risk assessment skills. Self-studied KYC/AML fundamentals. Seeking the Associate position in AM Alts Private KYC Group at Goldman Sachs to deliver high accuracy and compliance in client onboarding.
Experience
Associate Financial Analyst – Correspondent Electronic Indexing - Wells Fargo Pvt Ltd - Hyderabad
(2012-05 - 2014-05)
- Processed and verified 6,200+ financial documents (cheques, SSNs, loan applications, appraiser reports) daily with 98% accuracy, consistently meeting tight SLAs in a night-shift environment.
- Identified process gaps and initiated daily error discussion sessions, which improved team quality standards; the practice was later adopted by other teams.
- Demonstrated strong risk mindset by identifying audit loopholes and escalating them to leadership, resulting in implementation of random audits and better compliance.
- Served as an informal escalation point and trained junior team members on procedures and quality standards.
- Received Certificate for maintaining 100% quality.
Education
B.Sc - Mathematics, Statistics & Computer Science - Bankatlal Badruka College for Information Technology, Osmania University (2012)
Intermediate (MPC) - Sri Chaitanya Junior College (2009)
SSC - Indur Model School (2007)
