Apr 2025 - Current
May 2023 - Apr 2025
May 2022 - Nov 2022
Jul 2017 - May 2022
Bachelor of Commerce - BCom at Delhi University
High school at Central Board of Secondary Education
Matriculation at Central Board of Secondary Education
Name: AML RightSource
Speciality: BSA/AML Compliance, OFAC Compliance, Fraud Monitoring, Enhanced Due Diligence Reviews, Transaction Monitoring and Reporting, Financial Crimes
Location: Cleveland, OH, United States
Employees: 5000-10000
HQ Phone: 8775775463
Description: AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It also offers transaction monitoring, alert backlog management, due diligence...
What is AKASH KUMAR's minimum period of employment in the companies?
AKASH KUMAR's minimum period of employment in various companies is 6 months.What is AKASH KUMAR's average duration of employment for different companies?
On average, AKASH KUMAR works for one company for 2 years 5 monthsWhat industries has AKASH KUMAR worked in?
AKASH KUMAR works in the Financial Services. Previously, AKASH KUMAR worked in the Outsourcing/Offshoring.What positions has AKASH KUMAR held before?
Previously, AKASH KUMAR worked as a Senior analyst I, and Associate Analyst II, and AML Analyst.How do I contact AKASH KUMAR?
AKASH KUMAR's email address is a*****r@amlrightsource.com, phone number is +91-***-***-7447. Sign up to get contact details.Who is the CEO of the AML RightSource?
The CEO of the AML RightSource is Frank H. EwingWho are AKASH KUMAR's peers at other companies?
AKASH KUMAR's peers at other companies are Akshaya Haridass and Rirtak Manna and Akshat sethiSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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