Jagriti Kandpal

Associate Analyst I at AML Rightsource|| KYC/AML| Fintech Investigation| EDD| CDD| Financial Crime| Transaction Monitoring| Fraud Analysis| Risk Mitigation Expert| Compliance

Role: Associate Analyst at AML RightSource
Location: Ghaziabad, UP, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Jagriti Kandpal

I work as an Associate Analyst II at AML RightSource, mainly focusing on Enhanced Due…

Experience

Associate Analyst
AML RightSource
Mar 2025 — Present · Gurugram, IN

Contact information

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Current company

AML RightSource

Financial Services · 6.5K employees · Cleveland, Ohio, United States

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.

amlrightsource.com

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