Navya Usha

Navya Usha: Email & Phone Number

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Due diligence assocaite at Wells Fargo|Hyderabad, Telangana, India

Position:

Due diligence assocaite at Wells Fargo

Location:

Hyderabad, Telangana, India

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Last updated: 2026-03-10
Updated: 2026-03-10

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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.

Their professional focus is A/R analysis, Analytical Skills, and Client Prospecting across 3 core areas.

Education

Bachelor of Commerce at Avinash College of Commerce

Skills

Maintaining Professional Relationships, Risk Financing, Communication, KYC Verification, Analytical Skills, Suspicious Activity Reports (SAR), Global Regulatory Compliance, A/R analysis, Internal & External Investigations, Customer Relationship Management (CRM)

Frequently Asked Questions

SignalHire found a verified business email address for Navya Usha: u*******a@wellsfargo.com.
SignalHire found a verified phone number for Navya Usha: +91-***-***-4694.
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.
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.
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.

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