Alix Cassagnol

Associate Analyst I at Gabriel Partners - Cleveland, OH, US

Alix Cassagnol's Contact Details
HQ
216-771-1250
Location
Columbus,Ohio,United States
Company
Gabriel Partners
Alix Cassagnol's Company Details
Gabriel Partners logo, Gabriel Partners contact details

Gabriel Partners

Cleveland, OH, US • 250 - 499 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.

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Details about Gabriel Partners
Frequently Asked Questions about Alix Cassagnol
Alix Cassagnol currently works for AML RightSource.
Alix Cassagnol's role at AML RightSource is Associate Analyst I.
Alix Cassagnol's email address is ***@amlrightsource.com. To view Alix Cassagnol's full email address, please signup to ConnectPlex.
Alix Cassagnol works in the Financial Services industry.
Alix Cassagnol's colleagues at Gabriel Partners are David Gabriel, Rhonda Raines, Gabriel Macaulay, Mili Chopra, Felmon Mesgun, Jared Steinman, Laine Smith and others.
Alix Cassagnol's phone number is 216-771-1250
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