Current Position:
Associate II at AML RightSourceExperience:
6 yearsLocation:
Gurugram, Haryana, IndiaJul 2024 - Current
Feb 2024 - Jun 2024
Jan 2024 - Feb 2024
Jan 2022 - Dec 2023
Apr 2019 - Jan 2022
Master of Business Administration - MBA at Maharshi Dayanand University (MDU), Rohtak
Bachelor's degree at Maharshi Dayanand University (MDU), Rohtak
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 Bharat Chugh's minimum period of employment in the companies?
Bharat Chugh's minimum period of employment in various companies is 1 month.What is Bharat Chugh's average duration of employment for different companies?
On average, Bharat Chugh works for one company for 1 year 3 monthsWhat industries has Bharat Chugh worked in?
Bharat Chugh works in the Financial Services. Previously, Bharat Chugh worked in the Management Consulting.What positions has Bharat Chugh held before?
Previously, Bharat Chugh worked as a Senior Associate, and Process Developer, and Senior Process Associate, and Process Associate.How do I contact Bharat Chugh?
Bharat Chugh's email address is b*****h@amlrightsource.com, phone number is +91-***-***-8644. 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 Bharat Chugh's peers at other companies?
Bharat Chugh's peers at other companies are Geoffrey Anyaegbu and Victor Isimi and Samuel OkoronkwoFind email for 850M+ professionals