ROSHAN: Email & Phone Number

Financial Crimes Analyst ( P1 - Senior Investigator - Transaction Monitoring ) at Wells Fargo|Chennai, Tamil Nadu, India

Position:

Financial Crimes Analyst ( P1 - Senior Investigator - Transaction Monitoring ) at Wells Fargo

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-08

Updated: 2026-04-08

Found email addresses for ROSHAN:

Business emails:

r****n@wellsfargo.com

Found phone for ROSHAN:

+91-***-***-9331

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Work Experience 5 years

Financial Crimes Analyst ( P1 - Senior Investigator - Transaction Monitoring ) at Wells Fargo

May 2025 - Current

Fincrime Analyst ( Transaction Monitoring - CB) at Standard Chartered

Feb 2024 - May 2025

Deputy officer - Risk Management & compliance at Cholamandalam Investment and Finance Company Limited

Jun 2022 - Feb 2024

Associate at Accenture

Aug 2021 - May 2022

ROSHAN started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, ROSHAN works for one company for 1 year 2 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Bachelor of Commerce - BCom at DG Vaishnav College

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