Shankar Dade

Senior Anti Money Laundering Analyst at AML RightSource - Cleveland, OH, US

Shankar Dade's Colleagues at AML RightSource
Archana Bijesh

Senior Analyst-AML & BSA Compliance

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Shivani Poshiya

Senior Analyst

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Akansha Awasthi

Senior Anti-Money Laundering Consultant

Contact Akansha Awasthi

Ahmed Zaki

Senior Analyst

Contact Ahmed Zaki

Nkem Adesanya

Senior Analyst

Contact Nkem Adesanya

Tomilayo Ibrahim

AML Analyst

Contact Tomilayo Ibrahim

Dolly Wang

Associated Analyst II

Contact Dolly Wang

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Shankar Dade'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
Toronto, Ontario, Canada
Company
AML RightSource
Shankar Dade'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 Shankar Dade
Shankar Dade currently works for AML RightSource.
Shankar Dade's role at AML RightSource is Senior Anti Money Laundering Analyst.
Shankar Dade's email address is ***@amlrightsource.com. To view Shankar Dade's full email address, please signup to ConnectPlex.
Shankar Dade works in the Financial Services industry.
Shankar Dade's colleagues at AML RightSource are Archana Bijesh, Shivani Poshiya, Akansha Awasthi, Ahmed Zaki, Nkem Adesanya, Tomilayo Ibrahim, Dolly Wang and others.
Shankar Dade's phone number is 877-577-5463
See more information about Shankar Dade