Nick Regotti

Associate Analyst at AML RightSource - Cleveland, OH, US

Nick Regotti's Colleagues at AML RightSource
Tiffany Aquila

Senior Talent Acquisition Manager

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Graham Giles

Analyst

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Zak Johnson

Senior Analyst

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Kyle Weissberg

Senior Analyst II

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Edward Ellis

Managing Director, North America

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Mark Ruby

Compliance Analyst II

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Sarah Mitchell

Compliance Analyst

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Nick Regotti'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
Berea, Ohio
Company
AML RightSource
Nick Regotti'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
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Frequently Asked Questions about Nick Regotti
Nick Regotti currently works for AML RightSource.
Nick Regotti's role at AML RightSource is Associate Analyst.
Nick Regotti's email address is ***@amlrightsource.com. To view Nick Regotti's full email address, please signup to ConnectPlex.
Nick Regotti works in the Financial Services industry.
Nick Regotti's colleagues at AML RightSource are Tiffany Aquila, Graham Giles, Zak Johnson, Kyle Weissberg, Edward Ellis, Mark Ruby, Sarah Mitchell and others.
Nick Regotti's phone number is 877-577-5463
See more information about Nick Regotti