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

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

Meetkumar Namesakes

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Meet Pavasiya
Campus Ambassador
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