Aygul Matyakubova

Associate Analyst II at AML RightSource - Cleveland, OH, US

Aygul Matyakubova's Colleagues at AML RightSource

Alexander Bondar

Associate Analyst

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Andrew Frederick

Associate Analyst I

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Amanda Sudilovsky

Associate Analyst I

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Kimberly Sedar

Associate Analyst I

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Christopher Funk

Associate Analyst I - Quality Control

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Justin Sedon

Associate Analyst II

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Aygul Matyakubova'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
Greater Cleveland

Company
AML RightSource

Aygul Matyakubova's Company 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 Aygul Matyakubova

Aygul Matyakubova currently works for AML RightSource.

Aygul Matyakubova's role at AML RightSource is Associate Analyst II.

Aygul Matyakubova's email address is ***@amlrightsource.com. To view Aygul Matyakubova's full email address, please signup to ConnectPlex.

Aygul Matyakubova works in the Financial Services industry.

Aygul Matyakubova's colleagues at AML RightSource are Alexander Bondar, Andrew Frederick, Amanda Sudilovsky, Julie Henthorne, Kimberly Sedar, Christopher Funk, Justin Sedon and others.

Aygul Matyakubova's phone number is 877-577-5463