U

Umesh's email & phone

Position:Senior Compliance Specialist at Wells Fargo
Experience:7 years
Location:Bengaluru, Karnataka, India

How to contact Umesh

Found email address for Umesh:
Found phone number for Umesh:
Found social network links for Umesh:
Instagram
Skype
Searching for Umesh profiles

0% completed

Looking for a different Umesh?
Sign up to search for other Umesh's across our 850M+ professionals database

Work Experience

Senior Compliance Specialist at Wells Fargo

Apr 2025 - Current

Advanced Compliance Analyst at EY

Feb 2022 - Current

Senior analyst in KYC and Aml at KPMG India

Sep 2021 - Feb 2022

Anti-Money Laundering Analyst at KPMG Global Services (KGS)

Jul 2019 - Sep 2021

Umesh started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Umesh works for one company for 1 year 10 months.

Education

Bachelor of Commerce at Kristhu Jayanthi College, K. Narayanapura, Kottanoor Post, K.R. Puram, Bangalore-77

Bachelor of Commerce - BCom at Kristhu Jayanthi College, K. Narayanapura, Kottanoor Post, K.R. Puram, Bangalore-77

Current Company Information Wells Fargo

Name: Wells Fargo

Speciality: Business Banking, Wholesale banking, Mortgage, Consumer Finance, Commercial Finance

Location: San Francisco, California, United States

Employees: 10000+

Description: Wells Fargo is a financial services firm dedicated to their customers and communities financial health. They offer banking, investment, and mortgage products and services, in addit...

Frequently Asked Questions

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

Umesh's minimum period of employment in various companies is 5 months.

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

On average, Umesh works for one company for 1 year 4 months

What industries has Umesh worked in?

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

What positions has Umesh held before?

Previously, Umesh worked as a Advanced Compliance Analyst, and Senior analyst in KYC and Aml, and Anti-Money Laundering Analyst.

How do I contact Umesh?

Umesh's email address is u***h@wellsfargo.com, phone number is +91-***-***-9772. 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

Who are Umesh's peers at other companies?

Umesh's peers at other companies are Jennifer Segal and Aaron Bailey and Revanth

Umesh Namesakes

Name
Company
Position
U
Catalog Specialist II / Team Lead

Similar profiles

Name
Company
Position
J
Farmers New World Life Insurance Company
Senior Compliance Specialist
A
Senior Compliance Specialist
R
Senior Compliance Specialist
S
Senior Compliance Specialist
N
Senior Compliance Specialist
C
Tandym Group
Senior Compliance Specialist

Other employees at Wells Fargo

Name
Company
Position
S
Senior due diligence consultant
M
Commercial loan closing representative

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