Dayana Georgieva

AML Analyst at Gabriel Partners - Cleveland, OH, US

Dayana Georgieva's Colleagues at Gabriel Partners

Attiya Fadaous

Financial data analysis

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Keri Webb

Data Analyst

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Dayana Georgieva's Contact Details

Email (Verified)
***@amlrightsource.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
216-771-1250

Location
Sofia,Sofia City Province,Bulgaria

Company
Gabriel Partners

Dayana Georgieva's Company 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.

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Frequently Asked Questions about Dayana Georgieva

Dayana Georgieva currently works for AML RightSource.

Dayana Georgieva's role at AML RightSource is AML Analyst.

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

Dayana Georgieva works in the Financial Services industry.

Dayana Georgieva's colleagues at Gabriel Partners are Attiya Fadaous, Samir Salka, Michael Le, Erik Kemme, Andrea Boyle, Iqra Malik, Keri Webb and others.

Dayana Georgieva's phone number is 216-771-1250