Catherine Samara

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

Catherine Samara's Colleagues at AML RightSource

Katherine Hanawalt

AML Compliance Analyst

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Dominic Tropiano

Compliance Analyst

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William Laubacher

AML/BSA Compliance Analyst

Contact William Laubacher

John Petras

Associate Analyst

Contact John Petras

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Catherine Samara'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
Cleveland, Ohio

Company
AML RightSource

Catherine Samara'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 Catherine Samara

Catherine Samara currently works for AML RightSource.

Catherine Samara's role at AML RightSource is Senior Analyst II.

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

Catherine Samara works in the Financial Services industry.

Catherine Samara's colleagues at AML RightSource are Gary Gross, Kaitlyn Adams, Daniel Bowen, Katherine Hanawalt, Dominic Tropiano, William Laubacher, John Petras and others.

Catherine Samara's phone number is 877-577-5463