Prashant Parashar

Associate Analyst II at Gabriel Partners - Cleveland, OH, US

Prashant Parashar's Contact Details
HQ
216-771-1250
Location
Ghaziabad,Uttar Pradesh,India
Company
Gabriel Partners
Prashant Parashar'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.

N/A
Details about Gabriel Partners
Frequently Asked Questions about Prashant Parashar
Prashant Parashar currently works for AML RightSource.
Prashant Parashar's role at AML RightSource is Associate Analyst II.
Prashant Parashar's email address is ***@amlrightsource.com. To view Prashant Parashar's full email address, please signup to ConnectPlex.
Prashant Parashar works in the Financial Services industry.
Prashant Parashar's colleagues at Gabriel Partners are Trinity Martin, Baxter White, Jason Frantz, Andrew Call, Victoria Cavanagh, Sarah Rosenbaum, Ruby Choudhary and others.
Prashant Parashar's phone number is 216-771-1250
See more information about Prashant Parashar