Meetkumar

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AML Senior Analyst II at AML RightSource|Greater Cleveland, United States

Position:

AML Senior Analyst II at AML RightSource

Location:

Greater Cleveland, United States

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Last updated: 2024-12-17
Updated: 2024-12-17

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Current work details
DepartmentFinancial Services
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Work Experience 15 years

AML Senior Analyst II at AML RightSource

Oct 2024 - Current

Senior AML Analyst 1 at AML RightSource

Apr 2023 - Oct 2024

AML Associate Analyst II at AML RightSource

Aug 2021 - Apr 2023

AML Associate Analyst I at AML RightSource

Mar 2021 - Aug 2021

Manager at Sai Convenient Inc.

Feb 2020 - Jan 2021

AML Associate Analyst I at AML RightSource

Aug 2019 - Feb 2020

Internship at SIDS Hospital

May 2015 - Aug 2015

Intern at LAXMI TEXTILE LIMITED

May 2014 - Aug 2014

Marketing Executive at Anand Enterprise, Reliance ltd.

Jul 2011 - Jun 2013

Meetkumar started working in 2011, then the employee has changed 4 companies and 7 jobs. On average, Meetkumar works for one company for 1 year 1 month.

Their professional focus is Accounting, Analytical Skills, and Attention to Detail across 3 core areas.

Education

Graduate at Cleveland State University

Bachelor of Business Administration - BBA at UKA TARSADIA UNIVERSITY

Skills

Microsoft Suite, Financial Services, Computer Navigation, Google Workspace, Planning Skills, SPSS, Microsoft PowerPoint, Industry standards, Interpersonal Communication, Spreadsheets, MySQL, Persuasive Speaker, Market Research, Accounting, Attention to Detail, Reporting Requirements, Enhanced Due Diligence, Budget Development, Suspicious Activity Reports (SAR), Leadership and Ethics, Financial Analysis, Pivot Tables, Fraud Detection, Behavioral Management, Microsoft Excel, Problem Solving, Financial Management, Effective Leader, Customer Applications, Analytical Skills, Regulatory Compliance, My SQL, Team Management, Financial Reporting, Marketing, Banking, Written Communication, Presentations skill, Enthusiastic, Teamwork, Onboarding, Financial Transactions, Communication, Transaction Monitoring and Assessment, Databases, Policies & Procedures, Multitasking, Data Analysis, Microsoft Office, Due Diligence

Meetkumar Namesakes

Name
Company
Position
Meet Pavasiya
Carsil Cemists
Dispensary Technician
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