Mar 2024 - Current
May 2023 - Mar 2024
Bachelor of Commerce - BCom at Fakir Mohan University, Balasore
(+2) Intermediate Commerce at Upendranath college
Matriculation at Dantor High School
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 Tapas Kumar Nayak's minimum period of employment in the companies?
Tapas Kumar Nayak's minimum period of employment in various companies is 10 months.What is Tapas Kumar Nayak's average duration of employment for different companies?
On average, Tapas Kumar Nayak works for one company for 10 monthsWhat industries has Tapas Kumar Nayak worked in?
Tapas Kumar Nayak works in the Financial Services. Previously, Tapas Kumar Nayak worked in the Management Consulting.What positions has Tapas Kumar Nayak held before?
Previously, Tapas Kumar Nayak worked as a Associate Analyst.How do I contact Tapas Kumar Nayak?
Tapas Kumar Nayak's email address is t*****r@amlrightsource.com, phone number is +91-***-***-1479. 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 Tapas Kumar Nayak's peers at other companies?
Tapas Kumar Nayak's peers at other companies are Ananya Pal and Shadab Saifi and Lachi GuptaSignalHire 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.