Mansi Bansal's Professional Contact Details

HQ
+1 216-771-1250
Location
Delhi

Mansi Bansal's Current Company Details

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 ...
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
enhanced due diligence reviews
transaction monitoring & reporting
financial crimes
saas
banking
legal
business intelligence
analytics
enterprise software
financial services
software
finance
information technology
computer software
information technology & services
enterprises
b2b

Mansi Bansal's Work History and Education

AML RightSource
Senior Analyst
2024 - Present
Paytm Payments Bank
Senior Associate- AML analyst
2022 - 2024 • 2 years
YES BANK
Deputy Manager - RCU
2021 - 2022 • 11 months

Others Named Mansi Bansal

Data Specialist at Qualitest
Software Test Engineer at Oxysquad Technologies
RCO investigation specialist at Amazon
Associate at Webhelp
manager corporate connect at iimjobs.com

Frequently Asked Questions about Mansi Bansal


What company does Mansi Bansal work for?

Mansi Bansal works for AML RightSource.

What is Mansi Bansal's role at AML RightSource?

Mansi Bansal's role at AML RightSource is Senior Analyst.

What is Mansi Bansal's email address?

Mansi Bansal's email address is m**@amlrightsource.com.

What is Mansi Bansal's business email address?

Mansi Bansal's business email address is m**@amlrightsource.com.

What is Mansi Bansal's HQ phone number?

Mansi Bansal's HQ phone number is +1 216-771-1250.

What industry does Mansi Bansal work in?

Mansi Bansal works in the Financial Services industry.

Who are Mansi Bansal's colleagues?

Mansi Bansal's colleagues are Aaheli Das, Abhishek Yadav, Adam Hill, Adam Vender and more.

Colleagues at AML RightSource

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