Current Position:
Analyst 2 at AML RightSourceExperience:
3 yearsLocation:
Gurugram, Haryana, IndiaSep 2024 - Current
Jul 2023 - Aug 2024
Sep 2022 - Jul 2023
Jan 2022 - Jul 2022
Bachelor of Business Administration - BBA at IIMT Group of Colleges
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 Urvashi Sharma been working as a Analyst 2?
Urvashi Sharma's total experience in various companies as a Analyst 2 1 year 1 month.What is Urvashi Sharma's minimum period of employment in the companies?
Urvashi Sharma's minimum period of employment in various companies is 6 months.What is Urvashi Sharma's average duration of employment for different companies?
On average, Urvashi Sharma works for one company for 10 monthsWhat industries has Urvashi Sharma worked in?
Urvashi Sharma works in the Financial Services. Previously, Urvashi Sharma worked in the Management Consulting, and Information Technology and Services.What positions has Urvashi Sharma held before?
Previously, Urvashi Sharma worked as a Analyst, and Process Associate, and Marketing Associate.How do I contact Urvashi Sharma?
Urvashi Sharma's email address is u******a@amlrightsource.com, phone number is +91-***-***-5258. 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 Urvashi Sharma's peers at other companies?
Urvashi Sharma's peers at other companies are Akansha Jain and Kelsea Moore and Anton KolomiyetsFind email for 850M+ professionals