Nikita Muthreja's Colleagues at Gabriel Partners
Nirmala Krishnamsetty
Senior Anti-Money Laundering Analyst /Bank Secrecy Act (BSA) and Financial Crime Compliance Dept.
Nikita Muthreja's Contact Details
216-771-1250
Sonipat,Haryana,India
Gabriel Partners
Nikita Muthreja's Company Details
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.