
Position:
Senior Due Diligence Consultant-Business Operations at Wells Fargo
Location:
Glen Allen, Virginia, United States
Found email addresses for Igor Rokhmanyuk:
Found phone for Igor Rokhmanyuk:
Prospect analytics
Apr 2025 - Current
Apr 2018 - Apr 2025
Mar 2016 - Mar 2018
Jul 2010 - May 2014
Jun 2008 - Jun 2010
May 1999 - Nov 2003
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.
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)
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.