Shashi Kumar

Shashi Kumar's email & phone

Opt-Out
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

LinkedIn
View Shashi Kumar's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-28
Updated: 2026-04-28

Found email addresses for Shashi Kumar:

Found phone for Shashi Kumar:

Searching for Shashi Kumar profiles
0% completed

A different Shashi Kumar?

Sign up to search for other Shashi Kumar's across our 850M+ professionals database

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 7 months.

Education

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

Frequently Asked Questions

What is Shashi Kumar's email address?

SignalHire found a verified business email address for Shashi Kumar: k*********i@wellsfargo.com.

What is Shashi Kumar's phone number?

SignalHire found a verified phone number for Shashi Kumar: +91-***-***-2832.

How do I contact Shashi Kumar at Wells Fargo?

You can reach Shashi Kumar 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.

What is Shashi Kumar's professional background?

Shashi Kumar has 9 years of professional experience. They have held roles including Anti-Money Laundering Investigator at companies such as ANZ. Their education includes Master of Business Administration - MBA from M. S. RAMAIAH UNIVERSITY OF APPLIED SCIENCES.

Is Shashi Kumar's contact information up to date?

Yes. Shashi Kumar's SignalHire profile was last updated on 28 April 2026, reflecting their current position as Team Lead - Financial Crime Investigation/AML at Wells Fargo in San Francisco, California, United States.

Shashi Kumar Namesakes

Name
Company
Position
Shashi Kumar
Maintenance Electrician
Shashi Kumar
Team Lead-Title Curative(Escrow assistant)

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP