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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: 2026-03-01
Updated: 2026-03-01

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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 S4S

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 4 months.

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 minimum period of employment in the companies?

Shoaib's minimum period of employment in various companies is 1 year.

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

On average, Shoaib works for one company for 1 year 5 months

What industries has Shoaib worked in?

Shoaib works in the Financial Services. Previously, Shoaib worked in the Information Technology and Services, and Management Consulting.

What positions has Shoaib held before?

Previously, Shoaib worked as a AML Analyst - Transaction Monitoring System, and AML Analyst - Sanctions Screening, and Accounts Executive.

How do I contact Shoaib?

Shoaib's phone number is +91-***-***-0611. 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

Shoaib Namesakes

Name
Company
Position
MaadenS
Mechanical Engineer
Polar Bear Ice CreamS
Polar Bear Ice Cream
Kitchen Staff
ARBIS
Volunteer Staff

Other employees at Wells Fargo

Name
Company
Position
Wells FargoA
Lead Compliance Officer, Vice President
Wells FargoA
Lead Business Accountability Specialist
Wells FargoV
Desktop Deposit Technical Analyst
Wells FargoL
Business Relationship Support Associate (CSO 3) | Global Treasury Management
Wells FargoK
Full-stack Developer

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