SSumant's contacts
How to contact Sumant
0% completed
Looking for a different Sumant?
Sign up to search for other Sumant's across our 850M+ professionals databaseWork Experience
May 2025 - Current
Aug 2023 - May 2025
Education
Master's degree at Maharshi Dayanand University
Bachelor of Commerce - B.Com at Maharshi Dayanand University
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
Microsoft Outlook, Oral Communication, Due Diligence, Customer Due Diligence (CDD), Critical Thinking, Microsoft Teams, Multitasking, PEP, Microsoft Word, DocketingFrequently Asked Questions
What is Sumant's minimum period of employment in the companies?
Sumant's minimum period of employment in various companies is 1 year 9 months.What is Sumant's average duration of employment for different companies?
On average, Sumant works for one company for 1 year 9 monthsWhat industries has Sumant worked in?
Sumant works in the Financial Services. Previously, Sumant worked in the Information Services.What positions has Sumant held before?
Previously, Sumant worked as a Intellectual Property Analyst.How do I contact Sumant?
Sumant's email address is **@amlrightsource.com, phone number is +91-***-***-5612. 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 Sumant's peers at other companies?
Sumant's peers at other companies are David Khtikian and Pavani addepalli and Chantel MosesSumant Namesakes
Similar profiles
Other employees at AML RightSource
Data Privacy
GDPR COMPLIANT
SignalHire 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.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
