Mike Osredkar

Associate Analyst II at AML RightSource - Cleveland, OH, US

Mike Osredkar's Contact Details
HQ
877-577-5463
Location
Greater Cleveland
Company
AML RightSource
Mike Osredkar's Company Details
AML RightSource logo, AML RightSource contact 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
Details about AML RightSource
Frequently Asked Questions about Mike Osredkar
Mike Osredkar currently works for AML RightSource.
Mike Osredkar's role at AML RightSource is Associate Analyst II.
Mike Osredkar's email address is ***@amlrightsource.com. To view Mike Osredkar's full email address, please signup to ConnectPlex.
Mike Osredkar works in the Financial Services industry.
Mike Osredkar's colleagues at AML RightSource are Maureen Matousek, Samuel Bagyina, Ian Harlow, Monica Eliason, Attila Dimo, Christopher Nutt, Joseph Miralia and others.
Mike Osredkar's phone number is 877-577-5463
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