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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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.

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

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

Meetkumar Namesakes

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Meet Pavasiya
Campus Ambassador
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