Current Position:
Associate Analyst I at AML RightSourceExperience:
5 yearsLocation:
Lexington, South CarolinaFeb 2025 - Current
Nov 2024 - Feb 2025
Jun 2022 - Jun 2024
Jan 2021 - Jun 2022
Jun 2020 - Dec 2020
Bachelor of Business Administration - BBA at Kent State University
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...
How long has Alyssa While been working as a Associate Analyst I?
Alyssa While's total experience in various companies as a Associate Analyst I 5 months.What is Alyssa While's minimum period of employment in the companies?
Alyssa While's minimum period of employment in various companies is 3 months.What is Alyssa While's average duration of employment for different companies?
On average, Alyssa While works for one company for 1 year 1 monthWhat industries has Alyssa While worked in?
Alyssa While works in the Financial Services. Previously, Alyssa While worked in the Hospital & Health Care, and Transportation/Trucking/Railroad.What positions has Alyssa While held before?
Previously, Alyssa While worked as a Accountant, and Cost Accountant, and Accounting Specialist, and Accounting Intern.How do I contact Alyssa While?
Alyssa While's email address is a*****e@amlrightsource.com, phone number is +1-***-***-0355. 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 Alyssa While's peers at other companies?
Alyssa While's peers at other companies are Vandita Sethi and mrudhula and Harsh sinhaFind email for 850M+ professionals