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Navya Usha's contacts

Position:Due diligence assocaite at Wells Fargo
Experience:10 years
Location:Hyderabad, Telangana, India

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Work Experience

Due diligence assocaite at Wells Fargo

Oct 2021 - Current

Legal Associate at Wells Fargo EGS India Private Limited

Oct 2021 - Current

Anti-Money Laundering Analyst at UBS Business Solutions India Pvt Ltd

Nov 2019 - Aug 2021

Kyc reviewer at UBS

Oct 2019 - Aug 2021

CDD Analyst at HSBC

Jul 2016 - Oct 2019

Anti-Money Laundering Analyst at HSBC, (HSBC Electronic Data processing India Pvt. Ltd)

Jul 2016 - Oct 2019

Navya Usha started working in 2016, then the employee has changed 5 companies and 4 jobs. On average, Navya Usha works for one company for 3 years 1 month.

Education

Bachelor of Commerce at Avinash College of Commerce

Current Company Information Wells Fargo

Name: Wells Fargo

Speciality: Business Banking, Wholesale banking, Mortgage, Consumer Finance, Commercial Finance

Location: San Francisco, California, United States

Employees: 10000+

Description: Wells Fargo is a financial services firm dedicated to their customers and communities financial health. They offer banking, investment, and mortgage products and services, in addit...

Skills

Financial Oversight, Internal & External Investigations, Regulatory Compliance, Global Regulatory Compliance, Regulatory Requirements, Client Prospecting, Quality Control Reporting, KYC Verification, Due Diligence, Cornerstone Veterinary Software

Frequently Asked Questions

What is Navya Usha's minimum period of employment in the companies?

Navya Usha's minimum period of employment in various companies is 1 year 9 months.

What is Navya Usha's average duration of employment for different companies?

On average, Navya Usha works for one company for 2 years 6 months

What industries has Navya Usha worked in?

Navya Usha works in the Financial Services.

What positions has Navya Usha held before?

Previously, Navya Usha worked as a Legal Associate, and Anti-Money Laundering Analyst, and Kyc reviewer, and CDD Analyst.

How do I contact Navya Usha?

Navya Usha's email address is u*******a@wellsfargo.com, phone number is +91-***-***-5754. Sign up to get contact details.

Who is the President & CEO of the Wells Fargo?

The President & CEO of the Wells Fargo is Charles W. Scharf

Other employees at Wells Fargo

Name
Company
Position
V
Financial crime specialist

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