Nitin Kumar Ghosh

Financial Crimes - AML Risk & Compliance

Role: Financial Crimes Associate at Wells Fargo
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Nitin Kumar Ghosh

An enthusiastic Banking professional experienced in Anti-Money Laundering, Customer…

Experience

Financial Crimes Associate
Wells Fargo
Feb 2025 — Present · Bengaluru, IN

Education

Saraswati Vidya Mandir, Purnea , Bihar
10th, Sanskrit,English,Maths,Sst,Science.
1999 — 2009
Sikkim Manipal University, Gangtok
B.A Economics (H), ECONOMICS
2011 — 2014
G.c.s senior secondery high school,Ranipatra,Purnea,Bihar
Inter (12th), PCM, Lang.litr
2009 — 2011

Skills

Customer Service
Microsoft Excel
Microsoft Office
Social Media
Strategic Planning
Microsoft Word
Team Leadership
Business Strategy
Team Management
Public Speaking

Contact information

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Work email
•••••@wellsfargo.com
Personal email
•••••@•••••.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 Nitin Kumar Ghosh

Experience

Financial Crimes Associate

Education

Saraswati Vidya Mandir, Purnea , Bihar

Sikkim Manipal University, Gangtok

G.c.s senior secondery high school,Ranipatra,Purnea,Bihar

Skills

Find verified contacts for anyone on LinkedIn