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Shashi Kumar's email & phone

Position:Team Lead - Financial Crime Investigation/AML at Wells Fargo
Experience:9 years
Location:Bengaluru, Karnataka, India

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Work Experience

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 6 months.

Education

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

Frequently Asked Questions

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

Shashi Kumar's minimum period of employment in various companies is 7 years 4 months.

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

On average, Shashi Kumar works for one company for 7 years 4 months

What industries has Shashi Kumar worked in?

Shashi Kumar works in the Financial Services. Previously, Shashi Kumar worked in the Banking.

What positions has Shashi Kumar held before?

Previously, Shashi Kumar worked as a Anti-Money Laundering Investigator.

How do I contact Shashi Kumar?

Shashi Kumar's email address is k*********i@wellsfargo.com, phone number is +91-***-***-7780. 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

Shashi Kumar Namesakes

Name
Company
Position
S
Maintenance Electrician
S
Process Manager
S
Team Lead-Title Curative(Escrow assistant)

Other employees at Wells Fargo

Name
Company
Position
A
Financial Associate

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