Vibhor Negi's Professional Contact Details

HQ
+1 216-771-1250
Location
Nainital, Uttarakhand

Vibhor Negi'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

Vibhor Negi's Work History and Education

AML RightSource
Associate Analyst II
2023 - Present
HWT
Sales Intern
2019 - 2019 • 1 month

Others Named Vibhor Negi

Business Analyst at Genpact

Frequently Asked Questions about Vibhor Negi


What company does Vibhor Negi work for?

Vibhor Negi works for AML RightSource.

What is Vibhor Negi's role at AML RightSource?

Vibhor Negi's role at AML RightSource is Associate Analyst II.

What is Vibhor Negi's email address?

Vibhor Negi's email address is v**@amlrightsource.com.

What is Vibhor Negi's business email address?

Vibhor Negi's business email address is v**@amlrightsource.com.

What is Vibhor Negi's HQ phone number?

Vibhor Negi's HQ phone number is +1 216-771-1250.

What industry does Vibhor Negi work in?

Vibhor Negi works in the Financial Services industry.

Who are Vibhor Negi's colleagues?

Vibhor Negi's colleagues are Abhishek Yadav, Adam Hill, Adam Vender, Aditya Saini and more.

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