Kalaiselvi Kumar

Kalaiselvi Kumar: Email & Phone Number

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Financial Crimes Associate at Wells Fargo|Chennai, Tamil Nadu, India

Position:

Financial Crimes Associate at Wells Fargo

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-11-05
Updated: 2026-11-05

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Current work details
DepartmentFinancial Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 7 years

Financial Crimes Associate at Wells Fargo

Feb 2025 - Current

Process Associate at Tata Consultancy Services

Feb 2023 - Aug 2024

Office Assistant at Ebixcash mobility software limited

Sep 2022 - Feb 2023

Fraud Investigator at Accenture solutions pvt Ltd

Jun 2021 - Aug 2022

Transaction Process Associate at Adecco India private limited

Sep 2019 - Feb 2021

Kalaiselvi Kumar started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Kalaiselvi Kumar works for one company for 1 year 3 months.

Their professional focus is Anti-Money Laundering, Arrears clearing, and Bank Account Maintenance across 3 core areas.

Kalaiselvi holds Forensic Accounting and Fraud Examination certifications.

Education

Bachelor of Commerce at Justice Basheer Ahmed Sayeed College For Women - Company

Frequently Asked Questions

SignalHire found a verified business email address for Kalaiselvi Kumar: k*************i@wellsfargo.com.
SignalHire found a verified phone number for Kalaiselvi Kumar: +91-***-***-4206.
You can reach Kalaiselvi Kumar 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.
Kalaiselvi Kumar has 7 years of professional experience. They have held roles including Process Associate, Office Assistant, and Fraud Investigator at companies such as Tata Consultancy Services, Ebixcash mobility software limited, and Accenture solutions pvt Ltd. Their education includes Bachelor of Commerce from Justice Basheer Ahmed Sayeed College For Women - Company.
Yes. Kalaiselvi Kumar's SignalHire profile was last updated on 5 November 2026, reflecting their current position as Financial Crimes Associate at Wells Fargo in San Francisco, California, United States.

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