JJignesh Shah's
email & phone
Opt-OutCurrent Position:
Senior AML Analyst at AML RightSourceExperience:
15 yearsLocation:
Toronto, OntarioHow to contact Jignesh Shah
j****h@amlrightsource.com
+1-***-***-5898
Analytics
According to LinkedIn Jignesh Shah started working on 2010, then the employee has changed 4 companies and 6 jobs. On average, Jignesh Shah works for one company for 2 years 1 month. Jignesh Shah has been working as a Senior AML Analyst for AML RightSource for 1523 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jul 2021 - Current
Nov 2020 - May 2021
Jul 2017 - Jul 2020
Jul 2015 - Jul 2017
Jul 2014 - Jul 2015
Nov 2012 - Jul 2014
Jul 2010 - Jul 2012
Education
Masters in Financial Management at N. L. Dalmia Institute of Management Studies and Research
Bachelor's degree at KPB Hinduja College of Commerce
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
How long has Jignesh Shah been working as a Senior AML Analyst?
Jignesh Shah's total experience in various companies as a Senior AML Analyst 4 years 2 months.What is Jignesh Shah's minimum period of employment in the companies?
Jignesh Shah's minimum period of employment in various companies is 6 months.What is Jignesh Shah's average duration of employment for different companies?
On average, Jignesh Shah works for one company for 1 year 8 monthsWhat industries has Jignesh Shah worked in?
Jignesh Shah works in the Financial Services. Previously, Jignesh Shah worked in the Banking, and Information Technology and Services.What positions has Jignesh Shah held before?
Previously, Jignesh Shah worked as a Processing Officer, and Deputy Manager, and Team Lead, and Compliance Officer, and Complaince Executive.How do I contact Jignesh Shah?
Jignesh Shah's email address is j****h@amlrightsource.com, phone number is +1-***-***-5898. 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 Jignesh Shah's peers at other companies?
Jignesh Shah's peers at other companies are Pankaj Kumar Karn and Sreeja Mathusoothana Perumal and DineshFind email for 850M+ professionals
Jignesh Shah Namesakes
J
