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Harsh Kumar's contacts

Position:Associate Analyst at AML RightSource
Location:Noida, Uttar Pradesh, India

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Work Experience

Associate Analyst at AML RightSource

Jun 2024 - Current

Education

Master of Computer Applications - MCA at Galgotias University

BCA at Institute of Management Studies (IMS) Ghaziabad - Business School

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 industries has Harsh Kumar worked in?

Harsh Kumar works in the Financial Services.

What positions has Harsh Kumar held before?

Previously, Harsh Kumar worked as a .

How do I contact Harsh Kumar?

Harsh Kumar's email address is h*****r@amlrightsource.com, phone number is +91-***-***-3218. 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 Harsh Kumar's peers at other companies?

Harsh Kumar's peers at other companies are Nathan Reynolds and Kumar Swamy and Pritam Das

Harsh Kumar Namesakes

Name
Company
Position
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sai ply pvt ltd
Account Manager
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Tarini's Healthcare
Director
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Growth Wealthh
Director

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