Financial Crimes Specialist@ Wells Fargo
Hyderābād, Telangana, India
nehat kumar
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Princeton P.G. College of Management
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FlashIntel GPTNehat Kumar is a Financial Crimes Specialist with 4.8 years of experience. He is based in India and currently works at Wells Fargo in San Francisco, California. Wells Fargo is a large financial services company with over 10,001 employees. They offer a wide range of products including checking accounts, savings accounts, credit cards, personal loans, mortgages, investment products, and insurance. Nehat Kumar's role involves dealing with financial crimes and ensuring compliance with regulations. He is a valuable asset to the finance department at Wells Fargo.
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Work Experience
Financial Crimes Specialist
Financial Services
nehat kumar's Professional Milestones
- Financial Crimes Specialist (2018-12-01~): Successfully identified and prevented high-profile financial crimes, ensuring justice and protecting the lives of individuals and families.
Education
Finance,
General
2016-2018Certification
Colleagues
Douman Namin
svp enterprise observability product owner
Aneesah Fain
Safe Scrum Master | Safety Assurance | Operations Management | Risk Management | Talent Development
Christy Helms
Technical Product Owner
Mark Gino Gamara, POPM
Product Owner | Data Privacy | Certified Safe® 6 Product Manager
Eric Schuett, MBA
Motivated Leader | Actained Learning And Development Professional | Certified Instructional Designer | Facilitator | Performance Improvement | Program Owner | Financial Services Expert
Other Named nehat kumar
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nehat kumar works for Wells Fargo
nehat kumar's role in Wells Fargo is Financial Crimes Specialist
nehat kumar works in the industry of Financial Services
nehat kumar's colleagues are Douman Namin,Aneesah Fain,Christy Helms
nehat kumar's latest job experience is Financial Crimes Specialist at Wells Fargo
nehat kumar's latest education in Princeton P.G. College of Management
