Igor Rokhmanyuk

Igor Rokhmanyuk: Email & Phone Number

Opt-Out
Senior Due Diligence Consultant-Business Operations at Wells Fargo|Glen Allen, Virginia, United States

Position:

Senior Due Diligence Consultant-Business Operations at Wells Fargo

Location:

Glen Allen, Virginia, United States

LinkedIn
View Igor Rokhmanyuk's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-08-21
Updated: 2026-08-21

Found email addresses for Igor Rokhmanyuk:

Business emails:
i*************k@wellsfargo.com
Personal emails:
*k*@mail.ru

Found phone for Igor Rokhmanyuk:

Prospect analytics

Current work details
DepartmentFinancial Services
Availability
TimezoneEDT
Best time to contact12:00 PM – 4:00 PM
Searching for Igor Rokhmanyuk profiles
0% completed

A different Igor Rokhmanyuk?

Sign up to search for other Igor Rokhmanyuk's across our 900M+ professionals database

Work Experience 27 years

Senior Due Diligence Consultant-Business Operations at Wells Fargo

Apr 2025 - Current

Due Diligence Consultant - High Risk Monitoring Team at Wells Fargo Advisors

Apr 2018 - Apr 2025

Due Diligence Consultant, High Risk Client Team (EDD unit) at Wells Fargo Advisors

Mar 2016 - Mar 2018

Financial Management Consultant at Self Employed

Jul 2010 - May 2014

Deputy of the Head for the Rep. Office – Compliance officer at Rep Office of JSC The State Export Import Bank of Ukraine in NYC, US.

Jun 2008 - Jun 2010

Financial Analyst, Deputy CEO. at Bank of Regional Development

May 1999 - Nov 2003

Igor Rokhmanyuk started working in 1999, then the employee has changed 4 companies and 5 jobs. On average, Igor Rokhmanyuk works for one company for 3 years 6 months.

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Igor holds Association of Certified Professionals in anti-money laundering (“ACAMS”), USA certifications.

Education

Master of Business Administration (M.B.A.) at Averett University

Master's degree at Kyiv National University of Economics

Bachelor’s Degree at Institute of the Bankers

PhD at Kyiv national university of trade and economics (KNUTE)

Bachelor’s Degree at Kyiv national university of trade and economics (KNUTE)

Other employees at Wells Fargo

Name
Company
Position
Priyanka
Network Security Engineer
Get contacts
Bharath Komaragiri
Software Engineer
Get contacts
Het Shah
Senior Lead Quantitative Analytics Specialist
Get contacts
Sharnitha
Analytics Consultant
Get contacts
Mustafa Masoudi
Quality Assurance Automation Engineer
Get contacts
Ashley Merriman
Business Accountability Specialist
Get contacts
Vishwa
AI/ML Engineer
Get contacts
Sarah Munguia
Financial Crimes Specialist - International Investigations Group
Get contacts
Hanish
Software Engineer
Get contacts
Issamar
Corporate Risk Analyst
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