Navya Usha

Navya Usha's email & phone

Opt-Out
Due diligence assocaite at Wells Fargo|Hyderabad, Telangana, India

Position:

Due diligence assocaite at Wells Fargo

Location:

Hyderabad, Telangana, India

LinkedIn
View Navya Usha's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-03-10
Updated: 2026-03-10

Found email addresses for Navya Usha:

Business email's:

Found phone for Navya Usha:

Searching for Navya Usha profiles
0% completed

A different Navya Usha?

Sign up to search for other Navya Usha's across our 850M+ professionals database

Work Experience 10 years

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 3 months.

Education

Bachelor of Commerce at Avinash College of Commerce

Skills

Customer Relationship Management (CRM), Regulatory Requirements, Customer Identification Program (CIP), Risk Financing, KYC Verification, Regulatory Compliance, Suspicious Activity Reports (SAR), Quality Control Reporting, Cornerstone Veterinary Software, Internal & External Clients

Frequently Asked Questions

What is Navya Usha's email address?

SignalHire found a verified business email address for Navya Usha: u*******a@wellsfargo.com.

What is Navya Usha's phone number?

SignalHire found a verified phone number for Navya Usha: +91-***-***-4694.

How do I contact Navya Usha at Wells Fargo?

You can reach Navya Usha 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 Navya Usha's professional background?

Navya Usha has 10 years of professional experience. They have held roles including Legal Associate, Anti-Money Laundering Analyst, and Kyc reviewer at companies such as Wells Fargo EGS India Private Limited, UBS Business Solutions India Pvt Ltd, and UBS. Their education includes Bachelor of Commerce from Avinash College of Commerce.

Is Navya Usha's contact information up to date?

Yes. Navya Usha's SignalHire profile was last updated on 10 March 2026, reflecting their current position as Due diligence assocaite at Wells Fargo in San Francisco, California, United States.

Other employees at Wells Fargo

Name
Company
Position
Vinoth
Financial crime specialist
Sachin
Business Execution Associate
Yamini Priya Maturi
Associate Commercial Loan Representative
Jeevitha
Wealth Underwriting Assistant

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