Shubham Kumar
At WellsFargo, Transaction Monitoring, Investigation, Regulatory, Fraud Analyst
- Role
- Financial Crime Associate at Wells Fargo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shubham Kumar
I am a dedicated and detail-oriented professional with 3 years of experience in AML (Anti-Money Laundering) and KYC (Know Your Customer) processes. I have strong expertise in performing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Sanctions Screening, and preparing comprehensive investigation reports to ensure compliance with regulatory frameworks.Throughout my career, I have successfully identified suspicious activities, analyzed complex client structures (including PEPs and offshore entities), and ensured proper escalation of red flags to mitigate financial and reputational risks for organizations.I am proficient in using industry tools such as World-Check, Dow Jones, Actimize, and other compliance monitoring systems. My analytical mindset, combined with a commitment to accuracy and strong regulatory knowledge, enables me to contribute effectively to building a secure financial ecosystem. I am passionate about continuous learning, staying updated with the latest regulations, and applying best practices in AML/KYC compliance. I’m open to connecting with professionals in the banking, fintech, and compliance industry to grow and contribute to innovative compliance solutions.
Experience
Financial Crime Associate
Jan 2026 — Present · Bengaluru, IN
Education
Hemvati Nandan Bahuguna Garhwal University ( A Central University )
Bachelor of Business Administration - BBA, Finance
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