Abdulrasheed

Abdulrasheed: Email & Phone Number

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Financial crime associate at Wells Fargo|Chennai, Tamil Nadu, India

Position:

Financial crime associate at Wells Fargo

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-09-11
Updated: 2026-09-11

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Work Experience 7 years

Financial crime associate at Wells Fargo

Apr 2025 - Current

Financial Professional at Wells Fargo

Apr 2025 - Current

Transaction monitoring analyst AML at TP

Apr 2023 - Apr 2025

KYC Analyst at IBM

Oct 2021 - Apr 2023

Anti-Money Laundering Analyst at CLIDEL

Jul 2019 - Oct 2021

Abdulrasheed started working in 2019, then the employee has changed 3 companies and 4 jobs. On average, Abdulrasheed works for one company for 1 year 9 months.

Their professional focus is Adaptation, Analytical Skills, and Asset and Liability Management (ALM) across 3 core areas.

Education

Bachelor of Commerce at University of Madras

Frequently Asked Questions

SignalHire found a verified business email address for Abdulrasheed: a**********d@wellsfargo.com.
SignalHire found a verified phone number for Abdulrasheed: +91-***-***-5897.
You can reach Abdulrasheed through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Abdulrasheed has 7 years of professional experience. They have held roles including Financial Professional, Transaction monitoring analyst AML, and KYC Analyst at companies such as Wells Fargo, TP, and IBM. Their education includes Bachelor of Commerce from University of Madras.
Yes. Abdulrasheed's SignalHire profile was last updated on 11 September 2026, reflecting their current position as Financial crime associate at Wells Fargo in San Francisco, California, United States.

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Abdulrasheed
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