DDiya Roy Chowdhury's
email & phone
Current Position:
Senior Analyst I at AML RightSourceExperience:
6 yearsLocation:
Kolkata, West Bengal, IndiaHow to contact Diya Roy Chowdhury
d***y@amlrightsource.com
+91-***-***-1514
Work Experience
Apr 2025 - Current
Jun 2023 - Mar 2025
Jul 2021 - Jun 2023
Jun 2019 - Jul 2019
Education
B.A.LL.B (Hons.) at Department of Law, University of Calcutta
Ashok Hall Girls' Higher Secondary School
Master of Laws - LLM at University of Calcutta
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 Diya Roy Chowdhury's minimum period of employment in the companies?
Diya Roy Chowdhury's minimum period of employment in various companies is 1 month.What is Diya Roy Chowdhury's average duration of employment for different companies?
On average, Diya Roy Chowdhury works for one company for 1 year 3 monthsWhat industries has Diya Roy Chowdhury worked in?
Diya Roy Chowdhury works in the Financial Services. Previously, Diya Roy Chowdhury worked in the Information Technology and Services.What positions has Diya Roy Chowdhury held before?
Previously, Diya Roy Chowdhury worked as a Associate Analyst II, and Legal Executive, and Legal Internship.How do I contact Diya Roy Chowdhury?
Diya Roy Chowdhury's email address is d***y@amlrightsource.com, phone number is +91-***-***-1514. 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 Diya Roy Chowdhury's peers at other companies?
Diya Roy Chowdhury's peers at other companies are Hanah Peshek and Kayley Florea and Arshak MkhitaryanFind email for 850M+ professionals
