Harikumar M Email
AVP Financial crimes specialist @ Wells Fargo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Harikumar M Location
- Bengaluru, KA, IN
Harikumar M Work
- 2024 -now AVP Financial crimes specialist @
- 2022 -2024 Senior Fincrime analyst @
- 2019 -2022 Senior Associate @
- 2018 -2019 Customer Relationship Executive @
Harikumar M Education
- Mahatma Gandhi University
BSc (Chemistry)
2012-2015
Harikumar M Skills
- Transaction Monitoring
- Prado
- Customer Relationship Management (CRM)
- Sales
- Confluence
- Jira Service Desk
- CDD
- Risk-Based Inspection (RBI)
- Jira
- Suspicious Activity Reporting
- Edd
- Fraud Investigations
- Anti-Money Laundering
- Screening
- Background Checks
- Customer Onboarding
- International Financial Reporting Standards (IFRS)
- Document Review
- World Check
- Teamwork
- Credit Risk
- Retail Banking
- Documentation
- Customer Service
- KYC
- Document Analysis
- Anti Money Laundering
- Banking
- Financial Services
- Microsoft Outlook
- Analytical Skills
- Finance
- Training
- Credit Analysis
- KYC Verification
- Leadership
- Communication
- Quality Management
Harikumar M Summary
- Harikumar M, based in Bengaluru, KA, IN, is currently a AVP Financial crimes specialist at Wells Fargo. Harikumar M brings experience from previous roles at Concentrix, Wipro Limited and HDFC Bank. Harikumar M holds a 2012 - 2015 BSc in Chemistry @ Mahatma Gandhi University. With a robust skill set that includes Transaction Monitoring, Prado, Customer Relationship Management (CRM), Sales, Confluence and more. Harikumar M has 1 emails on RocketReach.
Looking for a different Harikumar M?
Find contact details for 700 million professionals.
Top Wells Fargo Employees
Amol Sapatnekar
CTO, Consumer Digital
California, United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co