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AKASH KUMAR's email & phone

Position:Senior Analyst II at AML RightSource
Experience:9 years
Location:Delhi, India

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Work Experience

Senior Analyst II at AML RightSource

Apr 2025 - Current

Senior analyst I at AML RightSource

May 2023 - Apr 2025

Associate Analyst II at AML RightSource

May 2022 - Nov 2022

AML Analyst at iEnergizer

Jul 2017 - May 2022

AKASH KUMAR started working in 2017, then the employee has changed 1 company and 3 jobs. On average, AKASH KUMAR works for one company for 2 years.

Education

Bachelor of Commerce - BCom at Delhi University

High school at Central Board of Secondary Education

Matriculation at Central Board of Secondary Education

Current Company Information AML RightSource

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...

Frequently Asked Questions

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 months

What 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. Ewing

Who are AKASH KUMAR's peers at other companies?

AKASH KUMAR's peers at other companies are Akshaya Haridass and Rirtak Manna and Akshat sethi

AKASH KUMAR Namesakes

Name
Company
Position
A
Double tree by Hilton, Jaipur
Senior Associate
A
Post graduate institute of child health noida
Registered Nurse
A
M/s Samrat Construction
Account Manager

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Associate Analyst 1
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