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Vijay Kumar's email & phone

Due Diligence coordinator at Wells Fargo
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Location

Hyderabad, Telangana, India

Work Experience 3 years

Due Diligence coordinator at Wells Fargo

Jul 2025 - Current

AML Analyst at Accenture

Dec 2023 - Jul 2025

Vijay Kumar started working in 2023, then the employee has changed 1 company and 1 job. On average, Vijay Kumar works for one company for 1 year 2 months.

Education

Bachelor of Commerce at Jagruthi Degree College

High School Diploma at Royal Junior College

High School Diploma at St. Joseph's High School

Skills

Risk Assessment, Compliance Auditing, Microsoft PowerPoint, Compliance Officers, SQL, Intermediates, Teamwork, Tally ERP, English, Mathematical Economics, Compliance Software, Anti-Money Laundering, Commerce, Compliance Monitoring, Sanction, Due Diligence, Reporting & Analysis, Compliance Oversight, B2B Commerce, Critical Thinking, Voice & Data Convergence, Public Speaking, U.S. Office of Foreign Assets Control (OFAC), System Monitoring, High Level Of Accuracy, Financial Analysis, SANCTION SCREENING, Microsoft Excel, Risk Management, KYC Verification, Regulatory Compliance, Transaction Monitoring, English writing, Mitigation Strategies, Regulatory Training, Risk Based Audits, Financial Risk Management, Risk Analysis, Problem Solving, Asset and Liability Management (ALM), Records Management, KYC, Team Facilitation, Regulatory Requirements

Frequently Asked Questions

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

Vijay Kumar's minimum period of employment in various companies is 1 year 7 months.

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

On average, Vijay Kumar works for one company for 1 year 7 months

What industries has Vijay Kumar worked in?

Vijay Kumar works in the Financial Services. Previously, Vijay Kumar worked in the Management Consulting.

What positions has Vijay Kumar held before?

Previously, Vijay Kumar worked as a AML Analyst.

How do I contact Vijay Kumar?

Vijay Kumar's email address is k********y@wellsfargo.com, phone number is +91-***-***-2192. 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 Vijay Kumar's peers at other companies?

Vijay Kumar's peers at other companies are Sulekha Kumari and Priyadarshini Dev

Vijay Kumar Namesakes

Name
Company
Position
V
SEO + Performance Marketing
V
Bluspring Enterprises Limited
Administrative Executive

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