Sep 2024 - Current
Sep 2023 - Apr 2025
Jan 2023 - Jun 2023
Feb 2022 - Apr 2022
BTech at Roorkee college of engineering
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...
How long has Rachit Kaushik been working as a Associate Analyst ll?
Rachit Kaushik's total experience in various companies as a Associate Analyst ll 1 year.What is Rachit Kaushik's minimum period of employment in the companies?
Rachit Kaushik's minimum period of employment in various companies is 2 months.What is Rachit Kaushik's average duration of employment for different companies?
On average, Rachit Kaushik works for one company for 9 monthsWhat industries has Rachit Kaushik worked in?
Rachit Kaushik works in the Financial Services. Previously, Rachit Kaushik worked in the Information Technology and Services, and Higher Education.What positions has Rachit Kaushik held before?
Previously, Rachit Kaushik worked as a Process Associate, and Project Manager, and Web Developer.How do I contact Rachit Kaushik?
Rachit Kaushik's email address is r*******k@amlrightsource.com, phone number is +91-***-***-6020. 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 Rachit Kaushik's peers at other companies?
Rachit Kaushik's peers at other companies are Ekramuddin Ansari and Ritika Sehgal and Subhajyoti Howladar