Komal Roy
Financial Crime Associate at Wells Fargo
Based in Bengaluru, India
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Bengaluru
Industry
Financial Services
Company size
223K
Contact information
Reveal Komal's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
k•••••••@wellsfargo.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Komal Roy
I specialise in SAR filing along with transaction monitoring and worked in various typologies like, money laundering, fraud, gambling, account takeover, bitcoin related fincrime annomalies for one of the largest Fintech company in the world.
Decision-makers
Other people at Wells Fargo
- LDStaff
Laurie Dolgoff
Business Execution Consultant · General Business & Management
- LBStaff
Liz Brandt
Business Relationship Support Specialist · Customer/Client Service
- CWStaff
Cecily Weinstein
Bank Teller · Customer/Client Service
- BROther
Blake Ramsey
Recruiter · Other
- MKStaff
Madhu Kallu
System Engineer · Information Technology
Build a list of verified contacts at Wells Fargo
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Komal
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime