Rakesh Das

Associate Analyst at AML RightSource - Cleveland, OH, US

Rakesh Das's Colleagues at AML RightSource
Alicia Manson

Analyst II

Contact Alicia Manson

Kevin Taras

Associate Analyst II

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Karan Shah

Associate Analyst Ⅱ

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Mike Bixel

Associate Analyst

Contact Mike Bixel

DeWaun Mack

BSA/AML Analyst II

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Brittany Dorer

Senior Analyst I

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Mark Haubert

Manager

Contact Mark Haubert

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Rakesh Das'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
Rakesh Das's Company Details
AML RightSource logo, AML RightSource contact 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 Rakesh Das
Rakesh Das currently works for AML RightSource.
Rakesh Das's role at AML RightSource is Associate Analyst.
Rakesh Das's email address is ***@amlrightsource.com. To view Rakesh Das's full email address, please signup to ConnectPlex.
Rakesh Das works in the Financial Services industry.
Rakesh Das's colleagues at AML RightSource are Alicia Manson, Kevin Taras, Karan Shah, Mike Bixel, DeWaun Mack, Brittany Dorer, Mark Haubert and others.
Rakesh Das's phone number is 877-577-5463
See more information about Rakesh Das