Current Position:
Associate Analyst II at AML RightSourceExperience:
12 yearsLocation:
Mississauga, OntarioOct 2024 - Current
May 2024 - Oct 2024
Dec 2021 - Oct 2023
Apr 2018 - Dec 2020
Nov 2013 - Mar 2018
Master of Business Administration (MBA) at Sikkim Manipal University - Distance Education
Bachelor of Arts (B.A.) at University of Kerala
Indian School Muscat
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 Devika Nair been working as a Associate Analyst II?
Devika Nair's total experience in various companies as a Associate Analyst II 11 months.What is Devika Nair's minimum period of employment in the companies?
Devika Nair's minimum period of employment in various companies is 5 months.What is Devika Nair's average duration of employment for different companies?
On average, Devika Nair works for one company for 2 years 4 monthsWhat industries has Devika Nair worked in?
Devika Nair works in the Financial Services. Previously, Devika Nair worked in the Banking.What positions has Devika Nair held before?
Previously, Devika Nair worked as a Operations Officer (AML), and Assistant Manager, and Clerk.How do I contact Devika Nair?
Devika Nair's email address is d****r@amlrightsource.com, phone number is +1-***-***-2606. 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 Devika Nair's peers at other companies?
Devika Nair's peers at other companies are ANJALI GUPTA and Gisela Vela and Madhav AroraFind email for 850M+ professionals