Shashi Kumar

Shashi Kumar: Email & Phone Number

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Team Lead - Financial Crime Investigation/AML at Wells Fargo|Bengaluru, Karnataka, India

Position:

Team Lead - Financial Crime Investigation/AML at Wells Fargo

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-05-27
Updated: 2026-05-27

Found email addresses for Shashi Kumar:

Business emails:
s**********h@anz.com,
s****i@wellsfargo.com
Personal emails:

Found phone for Shashi Kumar:

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Work Experience 9 years

Team Lead - Financial Crime Investigation/AML at Wells Fargo

Jul 2024 - Current

Anti-Money Laundering Investigator at ANZ

Jan 2017 - May 2024

Shashi Kumar started working in 2017, then the employee has changed 1 company and 1 job. On average, Shashi Kumar works for one company for 4 years 8 months.

Their professional focus is Anti Money Laundering, Child exploitation material, and Cryptocurrency across 3 core areas.

Education

Master of Business Administration - MBA at M. S. RAMAIAH UNIVERSITY OF APPLIED SCIENCES

Shashi Kumar Namesakes

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Position
Shashi Kumar
Maintenance Electrician
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Shashi Kumar
Process Manager
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Shashi Kumar
Team Lead-Title Curative(Escrow assistant)
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