Basil Kwati

Basil Kwati's email & phone

Opt-Out
Financial crime Analyst at Wells Fargo|United States

Position:

Financial crime Analyst at Wells Fargo

Location:

United States

LinkedIn
View Basil Kwati's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-22
Updated: 2026-04-22

Found email addresses for Basil Kwati:

Business email's:

Found phone for Basil Kwati:

Searching for Basil Kwati profiles
0% completed

A different Basil Kwati?

Sign up to search for other Basil Kwati's across our 850M+ professionals database

Work Experience 10 years

Financial crime Analyst at Wells Fargo

Sep 2025 - Current

Anti-Money Laundering Officer at United Bank

Jan 2024 - Sep 2025

Transaction Analyst at United Bank

Jan 2024 - Feb 2025

Anti-Money Laundering Analyst at First Financial Security

Nov 2021 - Oct 2023

Crime Analyst at First Financial Security

Nov 2021 - Oct 2023

Anti-Money Laundering Specialist at Affinity Credit Union

Mar 2019 - Dec 2021

AML Analyst at UBA CONGO BZV

Jun 2016 - Mar 2019

Basil Kwati started working in 2016, then the employee has changed 4 companies and 6 jobs. On average, Basil Kwati works for one company for 1 year 10 months.

Education

University of Buea

Bachelor's Degree at University of Buea

Frequently Asked Questions

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

Basil Kwati's minimum period of employment in various companies is 1 year 1 month.

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

On average, Basil Kwati works for one company for 2 years

What industries has Basil Kwati worked in?

Basil Kwati works in the Financial Services. Previously, Basil Kwati worked in the Banking.

What positions has Basil Kwati held before?

Previously, Basil Kwati worked as a Anti-Money Laundering Officer, and Transaction Analyst, and Anti-Money Laundering Analyst, and Crime Analyst, and Anti-Money Laundering Specialist.

How do I contact Basil Kwati?

Basil Kwati's phone number is +1-***-***-2272. 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 Basil Kwati's peers at other companies?

Basil Kwati's peers at other companies are Christopher Ssenyonga and Binkal Parmar and Shruti Biradar

Similar profiles

Name
Company
Position
Shruti Biradar
Financial crime Analyst

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP