Atika Behal

Managing Director, North America at AML RightSource - Cleveland, OH, US

Atika Behal's Colleagues at AML RightSource
Andrew Hauser

Associate Analyst 2

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Christopher Leadbetter

Analyst 2

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Bill Vojtek

Senior Manager, Client Delivery

Contact Bill Vojtek

Mark Kuzma

Special Consultant

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Jay Jensen

Anti-Money Laundering and Fraud Investigator

Contact Jay Jensen

Anthony Cassidy

AML Project Trainer

Contact Anthony Cassidy

Rafael Bibb

Anti Money Laundering Investigator

Contact Rafael Bibb

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Atika Behal'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
Chagrin Falls, Ohio, United States
Company
AML RightSource
Atika Behal'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 Atika Behal
Atika Behal currently works for AML RightSource.
Atika Behal's role at AML RightSource is Managing Director, North America.
Atika Behal's email address is ***@amlrightsource.com. To view Atika Behal's full email address, please signup to ConnectPlex.
Atika Behal works in the Financial Services industry.
Atika Behal's colleagues at AML RightSource are Andrew Hauser, Christopher Leadbetter, Bill Vojtek, Mark Kuzma, Jay Jensen, Anthony Cassidy, Rafael Bibb and others.
Atika Behal's phone number is 877-577-5463
See more information about Atika Behal