Buchi Ogbonnaya

Senior AML Analyst I at Gabriel Partners - Cleveland, OH, US

Buchi Ogbonnaya's Colleagues at Gabriel Partners
Matthew Bertermann

Senior Analyst

Contact Matthew Bertermann

Mignant John

BSA/AML | Finance | Mortgage | Banking

Contact Mignant John

Gursant Johal

Associate Analyst II

Contact Gursant Johal

Brianna Manross

Financial Crime Analyst

Contact Brianna Manross

Alishba Naeem

Associate Analyst

Contact Alishba Naeem

Radhika Mittal

Financial fraud analyst

Contact Radhika Mittal

Nathan Spinder

Associate Analyst

Contact Nathan Spinder

View All Buchi Ogbonnaya's Colleagues
Buchi Ogbonnaya's Contact Details
Email (Verified)
***@amlrightsource.com
Get Buchi Ogbonnaya's Email Address
Mobile Number
(XXX) XXX-XXXX
Get Buchi Ogbonnaya's Mobile Number
HQ
216-771-1250
Location
Canada
Company
Gabriel Partners
Buchi Ogbonnaya'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.

N/A
Details about Gabriel Partners
Frequently Asked Questions about Buchi Ogbonnaya
Buchi Ogbonnaya currently works for AML RightSource.
Buchi Ogbonnaya's role at AML RightSource is Senior AML Analyst I.
Buchi Ogbonnaya's email address is ***@amlrightsource.com. To view Buchi Ogbonnaya's full email address, please signup to ConnectPlex.
Buchi Ogbonnaya works in the Financial Services industry.
Buchi Ogbonnaya's colleagues at Gabriel Partners are Matthew Bertermann, Mignant John, Gursant Johal, Brianna Manross, Alishba Naeem, Radhika Mittal, Nathan Spinder and others.
Buchi Ogbonnaya's phone number is 216-771-1250
See more information about Buchi Ogbonnaya