Dennis

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Financial Crimes Specialist - AVP at Wells Fargo|Bengaluru, Karnataka, India

Position:

Financial Crimes Specialist - AVP at Wells Fargo

Location:

Bengaluru, Karnataka, India

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Last updated: 2025-05-18
Updated: 2025-05-18

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Work Experience 14 years

Financial Crimes Specialist - AVP at Wells Fargo

May 2024 - Current

Sanctions lead investigator at PayPal

Jul 2018 - May 2024

Senior Customer Service Representative at Groupon

Jul 2017 - Jul 2018

Operations Analyst at FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED

Apr 2014 - May 2017

Interactive Social Media Advisor at [24]7.ai

May 2012 - Jan 2014

Dennis started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Dennis works for one company for 2 years 9 months.

Education

Bachelor of Commerce - BCom at St. Aloysius Degree College, St. Aloysius PU Campus, Cox Town, Bangalore -05

Pre University at St. Joseph's Indian PU College

St. Joseph's Indian High School

Frequently Asked Questions

What is Dennis's email address?

SignalHire found a verified business email address for Dennis: d****s@wellsfargo.com.

What is Dennis's phone number?

SignalHire found a verified phone number for Dennis: +91-***-***-9190.

How do I contact Dennis at Wells Fargo?

You can reach Dennis 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.

What is Dennis's professional background?

Dennis has 14 years of professional experience. They have held roles including Sanctions lead investigator, Senior Customer Service Representative, and Operations Analyst at companies such as PayPal, Groupon, and FIRST ADVANTAGE GLOBAL OPERATING CENTER PRIVATE LIMITED. Their education includes Bachelor of Commerce - BCom from St. Aloysius Degree College, St. Aloysius PU Campus, Cox Town, Bangalore -05, and Pre University from St. Joseph's Indian PU College .

Is Dennis's contact information up to date?

Yes. Dennis's SignalHire profile was last updated on 18 May 2025, reflecting their current position as Financial Crimes Specialist - AVP at Wells Fargo in San Francisco, California, United States.

Dennis Namesakes

Name
Company
Position
Dennis
stac labs
Software Engineer

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Pranay Putnala
Technology Business Systems Associate Manager
Swathi Dharmapuri
Lead Systems Operations Engineer
Ekta Singh
Senior Software Engineer
Gaylon
Senior Independent Testing Specialist

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