manuel ochoa
associate analyst ii at aml rightsource
financial services
goodyear, arizona, united states
hannah slaughter
associate analyst ii
Contact Information
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(623) 271*****
Mobile
(623) 271*****
Local Location
surprise, arizona, united states
HQ Location
cleveland, ohio, united states
Industry
computer software,
Designation
associate analyst ii
Birthday
-
Gender
female
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.
HQ Location
cleveland, ohio, united states
Industry
financial services
Employees
5004
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