Shubham kumar: Email & Phone Number
Opt-OutPosition:
Financial crime Associate at Wells Fargo
Location:
Bengaluru, Karnataka, India
Found email addresses for Shubham kumar:
Found phone for Shubham kumar:
A different Shubham kumar?
Sign up to search for other Shubham kumar's across our 850M+ professionals databaseWork Experience 3 years
Jan 2026 - Current
Sep 2024 - Jan 2026
Feb 2023 - Sep 2024
Their professional focus is Aml, Analytical Skills, and Anti-Fraud Controls - Prevention, Analysis & Risk Management across 3 core areas.
Shubham holds Process Data from Dirty to Clean, Anti-Money Laundering: AML KYC CDD & EDD Compliance, and Anti money laundering concepts: AML KYC Compliance certifications.
Education
Bachelor of Business Administration - BBA at Hemvati Nandan Bahuguna Garhwal University ( A Central University )
Shubham kumar Namesakes
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