Nicolas Figueroa

Manager at AML RightSource - Cleveland, OH, US

Nicolas Figueroa's Colleagues at AML RightSource

Samantha Choleva

Sales Operations Manager

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Dillon Taton

AML & Fraud Analyst II

Contact Dillon Taton

Whitney Parnell

Compliance Analyst

Contact Whitney Parnell

Alexa Drenik

Senior Analyst AML/CTF Compliance

Contact Alexa Drenik

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Nicolas Figueroa'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
Cleveland, Ohio, United States

Company
AML RightSource

Nicolas Figueroa'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 Nicolas Figueroa

Nicolas Figueroa currently works for AML RightSource.

Nicolas Figueroa's role at AML RightSource is Manager.

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

Nicolas Figueroa works in the Financial Services industry.

Nicolas Figueroa's colleagues at AML RightSource are Samantha Choleva, Dillon Taton, Tiffany Mast, Whitney Parnell, Stuart Dunn, Eric Davis, Alexa Drenik and others.

Nicolas Figueroa's phone number is 877-577-5463