Prem Kumar K Email and Phone Number
An energetic and professional Trainer and a People Manager with over 6 years of experience covering Enhanced Due Diligence, KYC, Financial Crime Compliance - specializing in Sanctions, PEP, Anti Money Laundering, Counter Terrorist Financing, Anti-Bribery & Corruption (ABC), Transaction Monitoring, Payment Screening (FIRCO) and Negative News Screening at a leading International Bank.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
-
Senior Assistant Vice PresidentWells Fargo Aug 2024 - PresentBengaluru, Karnataka, India -
Assistant ManagerHsbc Aug 2023 - Aug 2024Bengaluru, Karnataka, India -
Kyc AnalystHsbc Aug 2021 - Aug 2023Bengaluru, Karnataka, India -
Senior Officer Mortgage OperationsAnz 2014 - 2017Bengaluru, Karnataka, India
Prem Kumar K Education Details
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Rbanm'S First Grade CollegeBusiness Administration And Management, General -
St. Joseph Pu CollegePre-University College -
At. Aloysius High School1St Class
Frequently Asked Questions about Prem Kumar K
What company does Prem Kumar K work for?
Prem Kumar K works for Wells Fargo
What is Prem Kumar K's role at the current company?
Prem Kumar K's current role is AVP - FCRM.
What schools did Prem Kumar K attend?
Prem Kumar K attended Rbanm's First Grade College, St. Joseph Pu College, At. Aloysius High School.
Who are Prem Kumar K's colleagues?
Prem Kumar K's colleagues are Vijaya Darshini, Gary Williams, Jason Stoll, Masha M., Judith Chel R. Garcia, Ashley Mcguire, Bondada Sri Satya Sai Soudhamini.
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