Chantell Akuffo

Associate Analyst at AML RightSource - Cleveland, OH, US

Chantell Akuffo's Colleagues at AML RightSource
Brock Jones

AML/BSA Compliance Analyst

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Dylan Buffington

AML/BSA Analyst II

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Ciaran Kelly

Analyst II

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Matteo Musso

Senior Manager

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Nicholas Medinger

Senior Analyst I

Contact Nicholas Medinger

Patrick Devine

Associate Analyst II

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Sudeep Mitra

Senior Analyst I

Contact Sudeep Mitra

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Chantell Akuffo'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
Wooster, Ohio
Company
AML RightSource
Chantell Akuffo'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 Chantell Akuffo
Chantell Akuffo currently works for AML RightSource.
Chantell Akuffo's role at AML RightSource is Associate Analyst.
Chantell Akuffo's email address is ***@amlrightsource.com. To view Chantell Akuffo's full email address, please signup to ConnectPlex.
Chantell Akuffo works in the Financial Services industry.
Chantell Akuffo's colleagues at AML RightSource are Brock Jones, Dylan Buffington, Ciaran Kelly, Matteo Musso, Nicholas Medinger, Patrick Devine, Sudeep Mitra and others.
Chantell Akuffo's phone number is 877-577-5463
See more information about Chantell Akuffo