Sowbhagya Reddy Thumma in

Sowbhagya Reddy Thumma

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Operations Director - Head of Financial Crimes Operations, India & Philippines at Wells Fargo
📍 Hyderabad, Telangana, India

Sowbhagya Reddy Thumma is a seasoned finance executive with over 20 years of experience, currently serving as the Operations Director and Head of Financial Crimes Operations for India & the Philippines at Wells Fargo. Her expertise spans KYC/AML compliance, due diligence, and strategic analysis, honed at firms like Morgan Stanley, JPMorgan Chase, and Deloitte.

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Experience
21 Years
Current Role
Operations Director - Head of Financial Crimes Operations, India & Philippines
Job Level
Mid-senior
Location
Hyderabad, Telangana, India
Personality Overview

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Priorities

Topics Sowbhagya cares about

Financial Crimes Operations
Currently leads a multi-national team at Wells Fargo, overseeing operations in India and the Philippines to combat financial crime.
KYC/AML Compliance
Has extensive experience managing Know Your Client (KYC) and Anti-Money Laundering (AML) processes and controls at major financial institutions like JPMorgan Chase.
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Career

Work history

4-2024
Operations Director - Head of Financial Crimes Operations, India & Philippines
Wells Fargo
7-2021 - 4-2024
Executive Director - India NCNB Lead for Client Onboarding and Regulatory Services
Morgan Stanley
2-2017 - 7-2021
Executive Director
JPMorgan Chase & Co.
6-2014 - 2-2017
Assistant Vice President
JPMorgan Chase & Co.
8-2009 - 6-2014
Manager, Deloitte Transactions and Business Analytics LLP
Deloitte
In the press

Media appearances

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Education
M.Com
Savitribai Phule Pune University
B.Com
Birla College of Arts, Science and Commerce
Education details unavailable
Holy Cross Convent School
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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