Nikhil Jha

Senior Analyst 1 at AML rightsource

Role: Senior Analyst 1 at AML RightSource
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Analyst 1
AML RightSource
May 2024 — Present · Gurugram, IN

Education

Maharaja Surajmal Institute
Bachelor of Business Administration - BBA
2014 — 2017

Contact information

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•••••@amlrightsource.com
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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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Experience

Senior Analyst 1

Education

Maharaja Surajmal Institute

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