Apr 2025 - Current
Jun 2022 - Current
May 2018 - Nov 2024
B.Com (Hons.) at Deen Dayal Upadhyaya College
M.Com at Delhi School of Economics
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 Satish Kumar's minimum period of employment in the companies?
Satish Kumar's minimum period of employment in various companies is 6 years 6 months.What is Satish Kumar's average duration of employment for different companies?
On average, Satish Kumar works for one company for 6 years 6 monthsWhat industries has Satish Kumar worked in?
Satish Kumar works in the Financial Services. Previously, Satish Kumar worked in the Nonprofit Organization Management.What positions has Satish Kumar held before?
Previously, Satish Kumar worked as a Research Analyst in Financial Crime, and Youth Head.How do I contact Satish Kumar?
Satish Kumar's email address is s*****r@amlrightsource.com, phone number is +91-***-***-8330. 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 Satish Kumar's peers at other companies?
Satish Kumar's peers at other companies are Irene Lijin JI and Yamuna Karuppusamy and Sourabh Singh bhatiSignalHire 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.
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