Shoaib

Shoaib: Email & Phone Number

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Operations Processor 2 - Sanctions at Wells Fargo|Hyderabad, Telangana, India

Position:

Operations Processor 2 - Sanctions at Wells Fargo

Location:

Hyderabad, Telangana, India

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Last updated: 2026-04-20
Updated: 2026-04-20

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Work Experience 7 years

Operations Processor 2 - Sanctions at Wells Fargo

Apr 2025 - Current

AML Analyst - Transaction Monitoring System at Wipro

Mar 2024 - Mar 2025

AML Analyst - Sanctions Screening at Cognizant

May 2022 - Sep 2023

Accounts Executive at Solutions4Startups

Nov 2019 - Nov 2021

Shoaib started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Shoaib works for one company for 1 year 5 months.

Their professional focus is Anti-Money Laundering, Due Diligence, and Payment screening across 3 core areas.

Education

Master of Business Administration - MBA at Kakatiya University, Warangal

Bachelor of Business Administration - BBA at Kakatiya University, Warangal

Frequently Asked Questions

What is Shoaib's email address?

SignalHire found a verified business email address for Shoaib: s****b@wellsfargo.com.

What is Shoaib's phone number?

SignalHire found a verified phone number for Shoaib: +91-***-***-9201.

How do I contact Shoaib at Wells Fargo?

You can reach Shoaib 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 Shoaib's professional background?

Shoaib has 7 years of professional experience. They have held roles including AML Analyst - Transaction Monitoring System, AML Analyst - Sanctions Screening, and Accounts Executive at companies such as Wipro, Cognizant, and Solutions4Startups. Their education includes Master of Business Administration - MBA from Kakatiya University, Warangal, and Bachelor of Business Administration - BBA from Kakatiya University, Warangal.

Is Shoaib's contact information up to date?

Yes. Shoaib's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Operations Processor 2 - Sanctions at Wells Fargo in San Francisco, California, United States.

Shoaib Namesakes

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Shoaib
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Shoaib
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Shoaib
Volunteer Staff
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