Akansha Awasthi

Senior Anti-Money Laundering Consultant at AML RightSource - Cleveland, OH, US

Akansha Awasthi's Colleagues at AML RightSource
Ahmed Zaki

Senior Analyst

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Nkem Adesanya

Senior Analyst

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Tomilayo Ibrahim

AML Analyst

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Dolly Wang

Associated Analyst II

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Aathira Muraleedharan

Associate Analyst 1

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Namrata Manjhi

Senior Analyst

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Mariam Fanous

Senior Analyst Quality Assurance

Contact Mariam Fanous

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Akansha Awasthi's Contact Details
Email (Verified)
***@amlrightsource.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
877-577-5463
Location
Toronto, Ontario, Canada
Company
AML RightSource
Akansha Awasthi's Company Details
AML RightSource logo, AML RightSource contact details

AML RightSource

Cleveland, OH, US • 1000 - 4999 Employees
Financial Services

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry's largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.

BSA/AML Compliance OFAC Compliance Fraud Monitoring Financial Crimes Transaction Monitoring and Reporting Enhanced Due Diligence Reviews Financial Services Financial Advisory Services
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Frequently Asked Questions about Akansha Awasthi
Akansha Awasthi currently works for AML RightSource.
Akansha Awasthi's role at AML RightSource is Senior Anti-Money Laundering Consultant.
Akansha Awasthi's email address is ***@amlrightsource.com. To view Akansha Awasthi's full email address, please signup to ConnectPlex.
Akansha Awasthi works in the Financial Services industry.
Akansha Awasthi's colleagues at AML RightSource are Ahmed Zaki, Nkem Adesanya, Tomilayo Ibrahim, Dolly Wang, Aathira Muraleedharan, Namrata Manjhi, Mariam Fanous and others.
Akansha Awasthi's phone number is 877-577-5463
See more information about Akansha Awasthi