Manish Jain
Principal Engineer Financial Crime Investigations Technology at Wells Fargo
- Role
- Principal Engineer Financial Crime Technology at Wells Fargo
- Location
- Summit, NJ, US
- LinkedIn followers
- 500 followers
About Manish Jain
With 20 years of deep-rooted experience in combating financial crime, I specialize in building and leading innovative, technology-driven solutions to detect and prevent money laundering, investigations, and other financial threats. My journey spans hands-on system design, advanced analytics, regulatory compliance, and strategic leadership across global banks, fintechs, and regulatory environments.Key Highlights:20+ years of experience in FinCrime technology, compliance, and analyticsExpertise in AML, Investigations, KYC/CDD. Proven leadership in platform modernization, AI/ML-based detection.Strong track record of leading global teams and delivering mission-critical systems across jurisdictions.Deep understanding of regulatory frameworks: BSA/AML, GoAML, FinCEN directives, etc.Now, I’m focused on shaping the next generation of FinCrime defense—using AI, data, and strategy to stay ahead of evolving threats while supporting business growth and customer trust.
Experience
Principal Engineer Financial Crime Technology
Feb 2024 — Present · US
Architect scalable AML & Investigations platform with hybrid-cloud, containerization, and batch/real-time ingestion.Advise leadership on AML system roadmaps, alerts tuning, case management, and regulatory compliance.Lead multi POCs for GenAI/Predictive AI learning in AML alert prioritization.
Education
Sobhasaria enginnering college
BE, Electrical
2001 — 2005
Guru Nanak public school Udaipur(Raj.)
SS, PCM
1998 — 2000
Skills
- Oracle
- Requirements Analysis
- Xml
- Java
- Core Java
- Soa
- Java Enterprise Edition
- Servlets
- Jsp
- Spring
- Struts
- Spring Framework
- Web Services
- Weblogic
- Sdlc
- Hibernate
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