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Manoj James's email & phone

Position:AML Investigator - Financial Crimes at AML RightSource
Experience:3 years
Location:Canada

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Work Experience

AML Investigator - Financial Crimes at AML RightSource

Apr 2025 - Current

IT Deskside Co-op Student at LifeLabs Medical Laboratory Services

Sep 2023 - Dec 2023

Cyber Security Program tutor at Sheridan College

Jan 2023 - Dec 2023

Student, Security Governance at Payments Canada

May 2023 - Aug 2023

Manoj James started working in 2023, then the employee has changed 3 companies and 3 jobs. On average, Manoj James works for one company for 7 months.

Education

Bachelor of Applied Science - BASc at Sheridan College

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 Manoj James's minimum period of employment in the companies?

Manoj James's minimum period of employment in various companies is 3 months.

What is Manoj James's average duration of employment for different companies?

On average, Manoj James works for one company for 6 months

What industries has Manoj James worked in?

Manoj James works in the Financial Services. Previously, Manoj James worked in the Hospital & Health Care, and Higher Education, and Banking.

What positions has Manoj James held before?

Previously, Manoj James worked as a IT Deskside Co-op Student, and Cyber Security Program tutor, and Student, Security Governance.

How do I contact Manoj James?

Manoj James's email address is m*****s@amlrightsource.com, phone number is +1-***-***-0905. 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 Manoj James's peers at other companies?

Manoj James's peers at other companies are Velvin Stitt

Manoj James Namesakes

Name
Company
Position
M
TATA CONSULTANTANCY SERVICES
Senior Associate
M
AUDITER
Account Manager
M
SK Management Advisers
Account Manager

Similar profiles

Name
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AML Investigator - Financial Crimes

Other employees at AML RightSource

Name
Company
Position
O
Anti-Money Laundering Analyst
B
AML Compliance Analyst

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