James Scott

Senior Anti-Money Laundering Consultant at AML RightSource - Cleveland, Ohio, US

James Scott's Contact Details
HQ
(216) 771-1250
Location
Buffalo-Niagara Falls Area
Company
AML RightSource
James Scott's Company Details
AML RightSource logo, AML RightSource contact details

AML RightSource

Cleveland, Ohio, US • 3532 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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Details about AML RightSource
Frequently Asked Questions about James Scott
James Scott currently works for AML RightSource.
James Scott's role at AML RightSource is Senior Anti-Money Laundering Consultant.
James Scott's email address is ***@amlrightsource.com. To view James Scott's full email address, please signup to ConnectPlex.
James Scott works in the Financial Services industry.
James Scott's colleagues at AML RightSource are Manal El-Hindi, Dena Blair, Emma Wolter, Jennifer Lepore, Ethan Weissman, Matthew Lawless, Destiny Smith and others.
James Scott's phone number is (216) 771-1250
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