SSudheer Menon's
email & phone
Current Position:
Executive Director - Internal Audit (Financial Crimes Compliance) at Wells FargoExperience:
18 yearsLocation:
Bengaluru, Karnataka, IndiaHow to contact Sudheer Menon
m**********r@wellsfargo.com
+91-***-***-3825
Work Experience
Executive Director - Internal Audit (Financial Crimes Compliance) at
Wells Fargo
Aug 2023 - Current
DGM - Principal Officer (MLRO) at
Paytm Payments Services Limited
Aug 2022 - Aug 2023
Vice President - Financial Crime Compliance Audit at
J.P. Morgan
Feb 2021 - Jul 2022
Senior AML/Sanctions Auditor at
J.P. Morgan
Feb 2017 - Jan 2021
Associate AML Auditor at
J.P. Morgan
Nov 2015 - Jan 2017
Senior Manager - AML at
ICICI Bank
Apr 2013 - Oct 2015
Manager - AML at
ICICI Bank
Apr 2010 - Mar 2013
Assistant at
Ramesh M Sheth and Associates
Apr 2007 - Mar 2010
Sudheer Menon started working in 2007, then the employee has changed 4 companies and 7 jobs. On average, Sudheer Menon works for one company for 2 years 3 months.
Education
Chartered Accountant at The Institute of Chartered Accountants of India (ICAI)
Bachelor of Commerce (B.Com.) at University of Mumbai
Frequently Asked Questions
What is Sudheer Menon's minimum period of employment in the companies?
Sudheer Menon's minimum period of employment in various companies is 1 year.What is Sudheer Menon's average duration of employment for different companies?
On average, Sudheer Menon works for one company for 2 years 3 monthsWhat industries has Sudheer Menon worked in?
Sudheer Menon works in the Financial Services. Previously, Sudheer Menon worked in the Banking, and Individual & Family Services.What positions has Sudheer Menon held before?
Previously, Sudheer Menon worked as a DGM - Principal Officer (MLRO), and Vice President - Financial Crime Compliance Audit, and Senior AML/Sanctions Auditor, and Associate AML Auditor, and Senior Manager - AML.How do I contact Sudheer Menon?
Sudheer Menon's email address is m**********r@wellsfargo.com, phone number is +91-***-***-3825. Sign up to get contact details.Who is the President & CEO of the Wells Fargo?
The President & CEO of the Wells Fargo is Charles W. ScharfNot the Sudheer Menon you were looking for?
Find email for 850M+ professionals
Sudheer Menon Namesakes
Name
Company
Position
SAkzoNobel Information Management (Global)
System Landscape Manager (Global Business Services)
Other employees at Wells Fargo
Name
Company
Position
Legal & Privacy
Data Search
