Christian Lappas

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

Christian Lappas's Colleagues at AML RightSource

Tristan Scott

Anti-Money Laundering Analyst

Contact Tristan Scott

Kyle Fisher

Anti-Money Laundering Analyst

Contact Kyle Fisher

Sean Ferguson

Senior Analyst I/Financial Crimes AML/BSA

Contact Sean Ferguson

Fernanda Godoy

Bilingual AML Associate Analyst II

Contact Fernanda Godoy

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Christian Lappas'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, United States

Company
AML RightSource

Christian Lappas'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 Christian Lappas

Christian Lappas currently works for AML RightSource.

Christian Lappas's role at AML RightSource is Associate Analyst I.

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

Christian Lappas works in the Financial Services industry.

Christian Lappas's colleagues at AML RightSource are Rycki Sheehan, Tristan Scott, Kyle Fisher, Spencer Todaro, Sean Ferguson, John Grabowski, Fernanda Godoy and others.

Christian Lappas's phone number is 877-577-5463