Pavan Kumar

Compliance Enthusiast | Expertise in KYC, AML, and Financial Risk Management

Role: Due Diligence Associate at Wells Fargo
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Pavan Kumar

I am an experienced Due Diligence professional specializing in KYC (Know Your Customer)…

Experience

Due Diligence Associate
Wells Fargo
Jun 2025 — Present · Bengaluru, IN

Education

INDIAN ACADEMY GROUP OF INSTITUTIONS
Master's degree
2021 — 2023
INDIAN ACADEMY GROUP OF INSTITUTIONS
Bachelor's degree microbiology
2018 — 2021

Contact information

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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 Pavan Kumar

Experience

Due Diligence Associate

Education

INDIAN ACADEMY GROUP OF INSTITUTIONS

INDIAN ACADEMY GROUP OF INSTITUTIONS

Find verified contacts for anyone on LinkedIn