Rajesh Saha

AML Analyst at Gabriel Partners - Cleveland, OH, US

Rajesh Saha's Contact Details
HQ
216-771-1250
Location
Toronto,Ontario,Canada
Company
Gabriel Partners
Rajesh Saha'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 Rajesh Saha
Rajesh Saha currently works for AML RightSource.
Rajesh Saha's role at AML RightSource is AML Analyst.
Rajesh Saha's email address is ***@amlrightsource.com. To view Rajesh Saha's full email address, please signup to ConnectPlex.
Rajesh Saha works in the Financial Services industry.
Rajesh Saha's colleagues at Gabriel Partners are Sahil Sinha, Matt Patton, Sparsh Saxena, Joseph Michaels, Zachary Foley, Mitchell Bradley, Jordan Strange and others.
Rajesh Saha's phone number is 216-771-1250
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