Subramanian K

AVP / Financial Crimes Specialist - Financial crimes investigations / Transaction Monitoring @ Wells Fargo

Role: AVP Financial Crimes Specialist at Wells Fargo
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Subramanian K

As a Specialist at Standard Chartered Bank, I contribute to the financial crime…

Experience

AVP Financial Crimes Specialist
Wells Fargo
Apr 2025 — Present

Education

St. Joseph's College (Autonomous)
Bachelor of Commerce - BCom
2011 — 2014

Contact information

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•••••@wellsfargo.com
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Current company

Wells Fargo

Financial Services · 241K employees · San Francisco, California, United States

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.

wellsfargo.com

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About Subramanian K

Experience

AVP Financial Crimes Specialist

Education

St. Joseph's College (Autonomous)

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