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Abdulrasheed's email & phone

Financial crime associate at Wells Fargo
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Location

Chennai, Tamil Nadu, India

Work Experience 7 years

Financial crime associate at Wells Fargo

Apr 2025 - Current

Transaction monitoring analyst AML at TP

Apr 2023 - Apr 2025

KYC Analyst at IBM

Oct 2021 - Apr 2023

Analyst at CLIDEL

Jul 2019 - Oct 2021

Abdulrasheed started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Abdulrasheed works for one company for 1 year 8 months.

Education

Bachelor of Commerce - BCom at University of Madras

Frequently Asked Questions

What is Abdulrasheed's minimum period of employment in the companies?

Abdulrasheed's minimum period of employment in various companies is 1 year 6 months.

What is Abdulrasheed's average duration of employment for different companies?

On average, Abdulrasheed works for one company for 1 year 11 months

What industries has Abdulrasheed worked in?

Abdulrasheed works in the Financial Services. Previously, Abdulrasheed worked in the Outsourcing/Offshoring, and Information Technology and Services, and Law Practice.

What positions has Abdulrasheed held before?

Previously, Abdulrasheed worked as a Transaction monitoring analyst AML, and KYC Analyst, and Analyst.

How do I contact Abdulrasheed?

Abdulrasheed's email address is a**********d@wellsfargo.com, phone number is +91-***-***-0747. 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. Scharf

Who are Abdulrasheed's peers at other companies?

Abdulrasheed's peers at other companies are Nayan Shukla

Abdulrasheed Namesakes

Name
Company
Position
A
Supaproc Global Limited
Managing Director

Similar profiles

Name
Company
Position
N
Financial crime associate

Other employees at Wells Fargo

Name
Company
Position

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