Sowmya Mikkilineni

Analyst at AML RightSource - Cleveland, OH, US

Sowmya Mikkilineni's Colleagues at AML RightSource

Fabyen Robinson

Associate Analyst II

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William Radwanski

Senior Analyst II

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Rachel Anderson

Associate Analyst

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Danielle Bird

Fraud Analyst

Contact Danielle Bird

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Sowmya Mikkilineni'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

Sowmya Mikkilineni'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 Sowmya Mikkilineni

Sowmya Mikkilineni currently works for AML RightSource.

Sowmya Mikkilineni's role at AML RightSource is Analyst.

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

Sowmya Mikkilineni works in the Financial Services industry.

Sowmya Mikkilineni's colleagues at AML RightSource are Fabyen Robinson, Prince Flomo, William Radwanski, Rachel Anderson, Hope Sutton, Andrew Gazdak, Danielle Bird and others.

Sowmya Mikkilineni's phone number is 877-577-5463