KKevin Lee's
email & phone
Opt-OutCurrent Position:
VP, Financial Crimes Advisory at AML RightSourceExperience:
24 yearsLocation:
New York, New YorkHow to contact Kevin Lee
k***e@amlrightsource.com
+1-***-***-2507
Analytics
According to LinkedIn Kevin Lee started working on 2001, then the employee has changed 3 companies and 5 jobs. On average, Kevin Lee works for one company for 3 years 11 months. Kevin Lee has been working as a VP, Financial Crimes Advisory for AML RightSource for 61 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jun 2025 - Current
Oct 2016 - May 2025
Jul 2013 - Sep 2016
Jul 2011 - Jun 2013
May 2007 - Jun 2011
Sep 2001 - May 2007
Education
Bachelor's Degree at SUNY Geneseo
High School at Stuyvesant High 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
How long has Kevin Lee been working as a VP, Financial Crimes Advisory?
Kevin Lee's total experience in various companies as a VP, Financial Crimes Advisory 2 months.What is Kevin Lee's minimum period of employment in the companies?
Kevin Lee's minimum period of employment in various companies is 1 year 11 months.What is Kevin Lee's average duration of employment for different companies?
On average, Kevin Lee works for one company for 4 years 8 monthsWhat industries has Kevin Lee worked in?
Kevin Lee works in the Financial Services. Previously, Kevin Lee worked in the Banking, and Research.What positions has Kevin Lee held before?
Previously, Kevin Lee worked as a Director, Financial Crimes & Analytics, and Manager, Financial Crimes & Analytics, and Americas AML & Anti-Corruption Compliance Officer, and U.S. AML Compliance Officer, and Co-Founder / IT Project Manager.How do I contact Kevin Lee?
Kevin Lee's email address is k***e@amlrightsource.com, phone number is +1-***-***-2507. Sign up to get contact details.Who is the CEO of the AML RightSource?
The CEO of the AML RightSource is Frank H. EwingFind email for 850M+ professionals
