Kelly Huey-Strzalka

Professional Highlights: - - AML Operations Analyst at AML RightSource - Cleveland, OH, US

Kelly Huey-Strzalka's Colleagues at AML RightSource

Lola Ajayi

Senior Associate Analyst II

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Julian Edwards

AML Analyst I

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Kelly Huey-Strzalka'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

Kelly Huey-Strzalka'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 Kelly Huey-Strzalka

Kelly Huey-Strzalka currently works for AML RightSource.

Kelly Huey-Strzalka's role at AML RightSource is Professional Highlights: - - AML Operations Analyst.

Kelly Huey-Strzalka's email address is ***@amlrightsource.com. To view Kelly Huey-Strzalka's full email address, please signup to ConnectPlex.

Kelly Huey-Strzalka works in the Financial Services industry.

Kelly Huey-Strzalka's colleagues at AML RightSource are Luke Mollod, Jamie Samuel, Tyler Young, Lola Ajayi, Gina Diers, Andrew Katz, Julian Edwards and others.

Kelly Huey-Strzalka's phone number is 877-577-5463