NNirali Mehta's
email & phone
Current Position:
Senior AML/BSA Investigator - Financial Crime Compliance at AML RightSourceExperience:
9 yearsLocation:
Toronto, Ontario, CanadaHow to contact Nirali Mehta
n*****a@amlrightsource.com
+1-***-***-6817
Work Experience
Oct 2024 - Current
Jun 2024 - Oct 2024
Aug 2022 - May 2024
May 2021 - Jul 2022
Apr 2019 - Jun 2020
Jul 2016 - Apr 2019
Education
Master of Business Administration (M.B.A.) at K.S. School of Business Management - India
higher secondary board at Shree Swaminarayan Gurukul
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...
Skills
Team Management, Investment Banking, Credit Card Fraud Prevention, Training, Financial Markets, Contact Centers, Fraud Analysis, Negotiation, Strategic Planning, Written Communication, Recruiting, Human Resources, KYC Verification, Key Performance Indicators, Personnel Management, Documentation, Document Management, Customer Satisfaction, PEP, Trend Analysis, Team Performance, Online Fraud, Banking, Stakeholder Management, Management, Financial Statements, Microsoft Word, Financial Services, Customer Data, Risk Management, Fraud Prevention, Attention to Detail, Problem Solving, Performance Management, Coaching & Mentoring, Teamwork, Research, Communication, Cross Selling, Risk Assessment, Data Analysis, Regulatory Compliance, Public Speaking, Microsoft Excel, Technical Documentation, Regulatory Requirements, Customer Relationship Management (CRM), Client Services, Career Development, Analytical Skills, Leadership, Operations Management, Customer Due Diligence (CDD), Due Diligence, Social Media, Anti-Money Laundering, Retail Banking, English, Strategy, Electronic Filing, Customer Service, Team Leadership, Quality Assurance, Phone Etiquette, Fraud Detection, Strategic Initiatives, Critical Thinking, Time Management, Project Planning, Data Privacy, Customer Service Representatives, Onboarding, Clarity, Client Relations, Microsoft Office, Skilled Multi-taskerFrequently Asked Questions
What is Nirali Mehta's minimum period of employment in the companies?
Nirali Mehta's minimum period of employment in various companies is 4 months.What is Nirali Mehta's average duration of employment for different companies?
On average, Nirali Mehta works for one company for 1 year 5 monthsWhat industries has Nirali Mehta worked in?
Nirali Mehta works in the Financial Services. Previously, Nirali Mehta worked in the Banking.What positions has Nirali Mehta held before?
Previously, Nirali Mehta worked as a AML Financial Crime Risk Investigation Officer, and Triage/Complaints Resolution Specialist, and Team Leader, and Assistant Manager, and Customer Service Officer.How do I contact Nirali Mehta?
Nirali Mehta's email address is n*****a@amlrightsource.com, phone number is +1-***-***-6817. Sign up to get contact details.Who is the CEO of the AML RightSource?
The CEO of the AML RightSource is Frank H. EwingFind email for 850M+ professionals
Nirali Mehta Namesakes
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