Surya J

Financial Crimes Specialist - AVP

Role: Financial Crime Specialist - AVP at Wells Fargo
Location: Chennai, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Surya J

As a seasoned Compliance Analyst with over 10 years of experience, I specialize in…

Experience

Financial Crime Specialist - AVP
Wells Fargo
Jun 2025 — Present · Chennai, IN

Education

Indian Institute of Technology, Mandi
Artificial Intelligence
Jaya College of Arts & Science
B.com, Business/Commerce, General
2012 — 2015
Indian Institute of Technology, Mandi
Postgraduate Degree
Loyola College
Master of Business Administration - MBA, Finance, General
2017 — 2019

Contact information

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Work email
•••••@wellsfargo.com
Personal email
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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 Surya J

Experience

Financial Crime Specialist - AVP

Education

Indian Institute of Technology, Mandi

Jaya College of Arts & Science

Indian Institute of Technology, Mandi

Loyola College

Find verified contacts for anyone on LinkedIn