Sujata Gahlot

Anti-Money Laundering Analyst at AML RightSource - Cleveland, Ohio, US

Sujata Gahlot's Contact Details
HQ
(216) 771-1250
Location
Toronto, Ontario, Canada
Company
AML RightSource
Sujata Gahlot's Company Details
AML RightSource logo, AML RightSource contact details

AML RightSource

Cleveland, Ohio, US • 3532 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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Frequently Asked Questions about Sujata Gahlot
Sujata Gahlot currently works for AML RightSource.
Sujata Gahlot's role at AML RightSource is Anti-Money Laundering Analyst.
Sujata Gahlot's email address is ***@amlrightsource.com. To view Sujata Gahlot's full email address, please signup to ConnectPlex.
Sujata Gahlot works in the Financial Services industry.
Sujata Gahlot's colleagues at AML RightSource are Sumi Iyer, Yinka M.Sc, Folake CAMS, Toyosi Mogaji, Andrew Kanter, Jake Van, Ruben Gonzalez and others.
Sujata Gahlot's phone number is (216) 771-1250
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