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AML Investigator Analyst at Wells Fargo
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Location

United States

Work Experience 7 years

AML Investigator Analyst at Wells Fargo

Nov 2024 - Current

Fraud & Risk Analyst at Lumeris

Feb 2024 - Nov 2024

AML/BSA Analyst at UBS

Nov 2019 - Oct 2022

SAI started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, SAI works for one company for 1 year 8 months.

Education

Bachelors at Jawaharlal Nehru Technological University

Frequently Asked Questions

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

SAI's minimum period of employment in various companies is 9 months.

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

On average, SAI works for one company for 1 year 10 months

What industries has SAI worked in?

SAI works in the Financial Services. Previously, SAI worked in the Hospital & Health Care.

What positions has SAI held before?

Previously, SAI worked as a Fraud & Risk Analyst, and AML/BSA Analyst.

How do I contact SAI?

SAI's email address is s**@wellsfargo.com, phone number is +1-***-***-1300. 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

Who are SAI's peers at other companies?

SAI's peers at other companies are Veekshitha Yeluri and Lashani Henry

SAI Namesakes

Name
Company
Position
S
State of TX
.NET Full Stack Developer
S
DevOps Engineer
H
JPMorganChase
Senior Data Engineer

Similar profiles

Name
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Position
V
AML Investigator Analyst
L
AML Investigator Analyst

Other employees at Wells Fargo

Name
Company
Position
G
Business Service Consultant
A
Due Diligence Analyst

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