Sonal Borgaonkar

Financial Analyst II at AML RightSource - Cleveland, OH, US

Sonal Borgaonkar's Colleagues at AML RightSource

Darrell Reeves

Associate Financial Analyst

Contact Darrell Reeves

Mason Busch

AML Analyst, Senior I

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Andrew Sundberg

Associate Analyst I

Contact Andrew Sundberg

Katelyn Davenport

Financial Analyst

Contact Katelyn Davenport

Frederick Sharp

Analyst

Contact Frederick Sharp

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Sonal Borgaonkar'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

Company
AML RightSource

Sonal Borgaonkar's Company 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 Sonal Borgaonkar

Sonal Borgaonkar currently works for AML RightSource.

Sonal Borgaonkar's role at AML RightSource is Financial Analyst II.

Sonal Borgaonkar's email address is ***@amlrightsource.com. To view Sonal Borgaonkar's full email address, please signup to ConnectPlex.

Sonal Borgaonkar works in the Financial Services industry.

Sonal Borgaonkar's colleagues at AML RightSource are Darrell Reeves, Mason Busch, Andrew Sundberg, Katelyn Davenport, Jeffrey Nicosia, Ryan Ingersoll, Frederick Sharp and others.

Sonal Borgaonkar's phone number is 877-577-5463