Apr 2025 - Current
Nov 2024 - Mar 2025
Sep 2023 - Nov 2024
May 2022 - May 2023
Banking and Finance at NIIT Institute of Finance, Banking & Insurance Training Ltd.
B.COM at University of Delhi
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...
What is Prateek Kumar's minimum period of employment in the companies?
Prateek Kumar's minimum period of employment in various companies is 4 months.What is Prateek Kumar's average duration of employment for different companies?
On average, Prateek Kumar works for one company for 10 monthsWhat industries has Prateek Kumar worked in?
Prateek Kumar works in the Financial Services.What positions has Prateek Kumar held before?
Previously, Prateek Kumar worked as a FinCrime Analyst (Account Protection), and Fraud Analyst, and Analyst.How do I contact Prateek Kumar?
Prateek Kumar's email address is p*****r@amlrightsource.com, phone number is +91-***-***-4036. 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 Prateek Kumar's peers at other companies?
Prateek Kumar's peers at other companies are Anikul Dahiya and Priyankar Biswas and Shivani JaswalSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.