Jaspreet Kaur

Financial Crimes Specialist at Wells Fargo

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

Finance & AccountingView LinkedIn profile

About Jaspreet Kaur

Holding 7 years of experience as Sanctions Investigator/Anti-Money Laundering Analyst…

Experience

Financial Crimes Specialist
Wells Fargo
Aug 2025 — Present · Bengaluru, IN

Education

St. Xavier's School Sahibganj
ISC, Business/Commerce, General
2011 — 2013
Sivanath Sastri College
B.Com, Accounting and Finance
2013 — 2016
ISBR Business School
PGDM, Finance
2017 — 2019

Contact information

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Work email
•••••@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 Jaspreet Kaur

Experience

Financial Crimes Specialist

Education

St. Xavier's School Sahibganj

Sivanath Sastri College

ISBR Business School

Find verified contacts for anyone on LinkedIn