K

Kunal Verma's
email & phone

Current Position:

Associate analyst II at AML RightSource

Experience:

4 years

Location:

Ranchi, Jharkhand, India

How to contact Kunal Verma

emailk*****a@amlrightsource.com
phone+91-***-***-2630
Instagram
Pinterest
Skype
LinkedIn

Work Experience

Associate analyst II at AML RightSource

Oct 2024 - Current

Quality Control Analyst at AML RightSource

Jul 2024 - Current

Associate Analyst I at AML RightSource

Oct 2023 - Oct 2024

H.R intern at Unschool

Aug 2021 - Sep 2021

Kunal Verma started working in 2021, then the employee has changed 1 company and 3 jobs. On average, Kunal Verma works for one company for 11 months.

Education

Bachelor of Business Administration - BBA at Amity University Jharkhand

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 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 months

What 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. Ewing

Who are Kunal Verma's peers at other companies?

Kunal Verma's peers at other companies are Abhishek singh and BHARATH Kumar and Shivam Kaushik
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Kunal Verma Namesakes

Name
Company
Position
K
Shakhumbhari Enterprise
Supervisor
K
The Electrification Group
Electrical Engineer
K
Satyam jewellers, indore
Owner
K
Samriddhi Realtors LLP
General Manager
k
CHHATTISGARH HYDRO POWER LLP
Manager
K
Kritik Technologies
Founder
K
D.K. Exports
Managing Director
K
Jagat Dyes and Chemicals
Managing Director
K
Spinny cars
Sales Manager
K
Children Choice Publication
Graphic Designer
K
BM sultania
Accountant

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