Christine Koustis

aml and bsa senior compliance analyst at AML RightSource - Cleveland, OH, US

Christine Koustis's Colleagues at AML RightSource

Altman Heddens

aml compliance analyst ii

Contact Altman Heddens

Alexandra Teodosio

Financial Crimes Advisory Associate

Contact Alexandra Teodosio

Katherine Inkley

regulatory compliance analyst

Contact Katherine Inkley

Toni Ardabell

Associate Analyst

Contact Toni Ardabell

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Christine Koustis'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

Company
AML RightSource

Christine Koustis'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 Christine Koustis

Christine Koustis currently works for AML RightSource.

Christine Koustis's role at AML RightSource is aml and bsa senior compliance analyst.

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

Christine Koustis works in the Financial Services industry.

Christine Koustis's colleagues at AML RightSource are Rachel Robertson, Heather Perkowski, Altman Heddens, P Jefferys, Alexandra Teodosio, Katherine Inkley, Toni Ardabell and others.

Christine Koustis's phone number is ["+14404796323"]