Anu

Anu: Email & Phone Number

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Detection and Investigation Associate at PNC|Dallas-Fort Worth Metroplex, United States

Position:

Detection and Investigation Associate at PNC

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2026-08-19
Updated: 2026-08-19

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Business emails:
Personal emails:
a***********8@yahoo.com

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Work Experience 17 years

Detection and Investigation Associate at PNC

Jun 2022 - Current

Anti-Money Laundering Analyst at Wells Fargo

May 2018 - Jun 2022

Risk Compliance Officer at Guaranty Bank

Sep 2015 - May 2018

Compliance Analyst at Wells Fargo

Jul 2014 - Aug 2015

Personal Banker at Wells Fargo

Aug 2009 - Jun 2014

Anu started working in 2009, then the employee has changed 2 companies and 4 jobs. On average, Anu works for one company for 3 years 4 months.

Their professional focus is Account Management, Agile Methodologies, and Agile Project Management across 3 core areas.

Anu holds ABA Certification (BSA & AML Compliance) and Certified Anti-Money Laundering and Financial Crime certifications.

Education

Bachelor's degree at Auburn University at Montgomery

Frequently Asked Questions

SignalHire found verified email addresses for Anu, both business and personal. Their business email is n**u@wellsfargo.com, and personal emails include r*****o@yahoo.com, and a***********8@yahoo.com.
SignalHire found a verified phone number for Anu: +1-870-***-**63.
You can reach Anu 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.
Anu has 17 years of professional experience. They have held roles including Anti-Money Laundering Analyst, Risk Compliance Officer, and Compliance Analyst at companies such as Wells Fargo, Guaranty Bank, and Wells Fargo. Their education includes Bachelor's degree from Auburn University at Montgomery.
Yes. Anu's SignalHire profile was last updated on 19 August 2026, reflecting their current position as Detection and Investigation Associate at PNC in Pittsburgh, Pennsylvania, United States.

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