Kassandra Sharron

Business Intelligence Specialist at AML RightSource - Cleveland, OH, US

Kassandra Sharron's Colleagues at AML RightSource

Thiru Ratnapalan

Associate Analyst

Contact Thiru Ratnapalan

Syed Haseeb

AML Compliance Analyst

Contact Syed Haseeb

Nipun Vaid

Anti-Money Laundering Analyst

Contact Nipun Vaid

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Kassandra Sharron'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
Vancouver, British Columbia, Canada

Company
AML RightSource

Kassandra Sharron'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 Kassandra Sharron

Kassandra Sharron currently works for AML RightSource.

Kassandra Sharron's role at AML RightSource is Business Intelligence Specialist.

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

Kassandra Sharron works in the Financial Services industry.

Kassandra Sharron's colleagues at AML RightSource are Tareq Mahbub, Christian Chen, Yinka Akinoso, Thiru Ratnapalan, Robyn Swain, Syed Haseeb, Nipun Vaid and others.

Kassandra Sharron's phone number is 877-577-5463