Anusha

Anusha: Email & Phone Number

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Financial crime specialist at Wells Fargo|Hyderabad, Telangana, India

Position:

Financial crime specialist at Wells Fargo

Location:

Hyderabad, Telangana, India

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Last updated: 2026-09-19
Updated: 2026-09-19

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Work Experience 4 years

Financial crime specialist at Wells Fargo

Jun 2026 - Current

Anti-Money Laundering Analyst at EY GLOBAL DELIVERY SERVICES INDIA LLP

Feb 2025 - Current

AML Analyst at EY

Feb 2025 - Jun 2026

Global Tax untility Analyst at HSBC

Apr 2022 - Feb 2025

Risk Analyst at HSBC

Apr 2022 - Feb 2025

Anusha started working in 2022, then the employee has changed 3 companies and 4 jobs. On average, Anusha works for one company for 1 year 9 months.

Their professional focus is Analytical Skills, Auditing, and Banking across 3 core areas.

Anusha holds Financial Accounting Foundations and Strategic Planning Foundations certifications.

Education

Postgraduate Degree at SIR C.R.R. COLLEGE

High School Diploma at Andhra Pradesh Police

High School Diploma at St. John's High School

Master of Business Administration at Adikavi Nannaya University

Bachelor of Business Administration at Rajiv Gandhi Educational Institutions

Anusha Namesakes

Name
Company
Position
Anusha
Fortrea
TMF classifier 1
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Anusha
Intern of Fiscal flow
Audit
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Anusha
Automation Engineer
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