Raju Ganduri

My name is Raju Ganduri. 

I am a qualified Banking and Financial Professional over 12 years of diversified experience at Wells Fargo Bank. My job roles covered Risk Management, Data Management, Wholesale and Retail Banking operations. 

Delving into my experience, I worked on the Risk cycle and implemented Risk management framework which includes Identification of risk in the business process, assessing their likely wood and business impact, implementing appropriate controls and continuously monitoring on identified risks.

I attained ISO 31000 Risk Management certificate during my work in the year 2020.

I am skilled at Operational Risk, Compliance Risk, Regulatory compliance testing, Control Testing, Transaction Monitoring, AML, Credit report and Loan application validation.

I spent over five years working on risk management platforms, covering both the First Line, Second Line of Defence and supporting Audit team. My experience involved risk lifecycle includes identifying risks within business processes, assessing their likelihood and business impact, implementing appropriate controls, and continuously monitoring and reporting on those risks.

I have completed Masters in Business Administration.