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Rupesh Kumar singh's contacts

Position:Associate analyst 1 at AML RightSource
Experience:3 years
Location:Gurugram, Haryana, India

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Work Experience

Associate analyst 1 at AML RightSource

Dec 2024 - Current

Financial Advisor at Motilal Oswal Wealth Limited

Feb 2023 - Nov 2023

Education

Bachelor of Commerce - BCom at Ranchi University

B.com at Dav public school rajrappa project

Bachelor's degree at Ranchi University

Associate's degree at Dav rajrappa

Postgraduate Degree at Lloyd Business School

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 Rupesh Kumar singh's minimum period of employment in the companies?

Rupesh Kumar singh's minimum period of employment in various companies is 9 months.

What is Rupesh Kumar singh's average duration of employment for different companies?

On average, Rupesh Kumar singh works for one company for 9 months

What industries has Rupesh Kumar singh worked in?

Rupesh Kumar singh works in the Financial Services.

What positions has Rupesh Kumar singh held before?

Previously, Rupesh Kumar singh worked as a Financial Advisor.

How do I contact Rupesh Kumar singh?

Rupesh Kumar singh's email address is r*****r@amlrightsource.com, phone number is +91-***-***-3565. Sign up to get contact details.

Who is the CEO of the AML RightSource?

The CEO of the AML RightSource is Frank H. Ewing

Who are Rupesh Kumar singh's peers at other companies?

Rupesh Kumar singh's peers at other companies are Pawan Kumar and Simmy Popli and Utsav Verma

Rupesh Kumar singh Namesakes

Name
Company
Position
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Singh Enterprises - India
Executive Finance Account
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Mangoappliances
Product and Quality Engineer

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