Tassia AMLCA

Senior Analyst I at AML RightSource - Cleveland, OH, US

Tassia AMLCA's Colleagues at AML RightSource
Ashlee Taylor

AML Compliance Analyst

Contact Ashlee Taylor

Kelly Huey-Strzalka

Professional Highlights: - - AML Operations Analyst

Contact Kelly Huey-Strzalka

Luke Mollod

Associate Analyst II

Contact Luke Mollod

Lola Ajayi

Senior Associate Analyst II

Contact Lola Ajayi

View All Tassia AMLCA's Colleagues
Tassia AMLCA's Contact Details
HQ
877-577-5463
Location
Company
AML RightSource
Tassia AMLCA'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
Details about AML RightSource
Frequently Asked Questions about Tassia AMLCA
Tassia AMLCA currently works for AML RightSource.
Tassia AMLCA's role at AML RightSource is Senior Analyst I.
Tassia AMLCA's email address is ***@amlrightsource.com. To view Tassia AMLCA's full email address, please signup to ConnectPlex.
Tassia AMLCA works in the Financial Services industry.
Tassia AMLCA's colleagues at AML RightSource are Ashlee Taylor, Kelly Huey-Strzalka, Luke Mollod, Jamie Samuel, Tyler Young, Lola Ajayi, Gina Diers and others.
Tassia AMLCA's phone number is 877-577-5463
See more information about Tassia AMLCA