MMohd Sadique's
email & phone
Current Position:
Associate Analyst 2 at AML RightSourceExperience:
3 yearsLocation:
Noida, Uttar Pradesh, IndiaHow to contact Mohd Sadique
m*******e@amlrightsource.com
+91-***-***-1724
Work Experience
Oct 2024 - Current
Aug 2022 - Oct 2024
Education
Master of Business Administration - MBA at Integral University, Lucknow, Uttar Pradesh
Bachelor of Commerce - BCom at Integral University, Lucknow, Uttar Pradesh
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 Mohd Sadique's minimum period of employment in the companies?
Mohd Sadique's minimum period of employment in various companies is 2 years 2 months.What is Mohd Sadique's average duration of employment for different companies?
On average, Mohd Sadique works for one company for 2 years 2 monthsWhat industries has Mohd Sadique worked in?
Mohd Sadique works in the Financial Services.What positions has Mohd Sadique held before?
Previously, Mohd Sadique worked as a Associate Analyst 1.How do I contact Mohd Sadique?
Mohd Sadique's email address is m*******e@amlrightsource.com, phone number is +91-***-***-1724. Sign up to get contact details.Who is the CEO of the AML RightSource?
The CEO of the AML RightSource is Frank H. EwingWho are Mohd Sadique's peers at other companies?
Mohd Sadique's peers at other companies are Alex Rich and Jaswinder Singh and kamlesh sahuFind email for 850M+ professionals
