Current Position:
Associate analyst II at AML RightSourceExperience:
4 yearsLocation:
Ranchi, Jharkhand, IndiaOct 2024 - Current
Jul 2024 - Current
Oct 2023 - Oct 2024
Aug 2021 - Sep 2021
Bachelor of Business Administration - BBA at Amity University Jharkhand
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...
What is Kunal Verma's minimum period of employment in the companies?
Kunal Verma's minimum period of employment in various companies is 1 month.What is Kunal Verma's average duration of employment for different companies?
On average, Kunal Verma works for one company for 7 monthsWhat industries has Kunal Verma worked in?
Kunal Verma works in the Financial Services. Previously, Kunal Verma worked in the Higher Education.What positions has Kunal Verma held before?
Previously, Kunal Verma worked as a Quality Control Analyst, and Associate Analyst I, and H.R intern.How do I contact Kunal Verma?
Kunal Verma's email address is k*****a@amlrightsource.com, phone number is +91-***-***-2630. 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 Kunal Verma's peers at other companies?
Kunal Verma's peers at other companies are Abhishek singh and BHARATH Kumar and Shivam KaushikFind email for 850M+ professionals