Basil Kwati

Basil Kwati: Email & Phone Number

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: 2026-08-05
Updated: 2026-08-05

Found email addresses for Basil Kwati:

Business emails:

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.

Their professional focus is Account Management, AML/BSA Compliance, and Analytical Skills across 3 core areas.

Education

University of Buea

Bachelor's Degree at University of Buea

Similar profiles

Name
Company
Position
Christopher Ssenyonga
Financial crime Analyst
Get contacts
Sowmya Babu
Financial crime Analyst
Get contacts
Binkal Parmar
Financial crime Analyst
Get contacts
Shruti Biradar
Financial crime Analyst
Get contacts
Shubhi Shukla
Financial crime Analyst
Get contacts
Sumi
NatWest Group
Financial crime Analyst
Get contacts
See more profiles

Other employees at Wells Fargo

Name
Company
Position
Nihar Vuppula
Business Analyst
Get contacts
Lyarica Andrade
Personal Banker
Get contacts
Amanda Bredemann
Executive Office Escalation Representative II
Get contacts
Valeria Romero
Teller
Get contacts
Alissa Miller
Customer Service Representative
Get contacts
Braden Evanson
Commercial Banking Summer Analyst
Get contacts
Chetan Ramamurthy
Senior Analytical Consultant
Get contacts
Alaiha Fiaz
Bank Teller
Get contacts
Subramanian KS
Product Owner
Get contacts
Adi Patel
Software Engineer 3
Get contacts
See more profiles

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