Oluwapelumi Simpson

Senior Analyst at Gabriel Partners - Cleveland, OH, US

Oluwapelumi Simpson's Contact Details
HQ
216-771-1250
Location
Toronto,Ontario,Canada
Company
Gabriel Partners
Oluwapelumi Simpson's Company Details
Gabriel Partners logo, Gabriel Partners contact details

Gabriel Partners

Cleveland, OH, US • 250 - 499 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.

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Details about Gabriel Partners
Frequently Asked Questions about Oluwapelumi Simpson
Oluwapelumi Simpson currently works for AML RightSource.
Oluwapelumi Simpson's role at AML RightSource is Senior Analyst.
Oluwapelumi Simpson's email address is ***@amlrightsource.com. To view Oluwapelumi Simpson's full email address, please signup to ConnectPlex.
Oluwapelumi Simpson works in the Financial Services industry.
Oluwapelumi Simpson's colleagues at Gabriel Partners are Niraj Vishwakarma, Ivaylo Mantchev, Remzi Bahbah, Vaibhav Hada, Wale Cams, Zach Krajkowski, Sonam Semwal and others.
Oluwapelumi Simpson's phone number is 216-771-1250
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