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Arpit Kapoor
Work history
AML RightSource
Sr. ManagerCurrent (about 1 year)AML RightSource
ManagerJul 2022 - Mar 2024 (over 1 year)Sumitomo Mitsui Banking Corporation
Assistant ManagerMar 2018 - Jun 2022 (over 4 years)Royal Bank of Scotland Business
Assistant ManagerJul 2017 - Mar 2018 (8 months)Royal Bank of Scotland
Sr. Process AssociateApr 2014 - Jul 2017 (over 3 years)Handicrafts and Handlooms Export Corporation of India Ltd (HHEC)
Management InternMay 2012 - Jun 2012 (about 1 month)Royal Bank of Scotland
Process Associate in Anti Money LaunderingMar 2012 - Mar 2014 (about 2 years)
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Description
Our full suite of services & technology ensure you get the solution that optimizes financial crime compliance process & meets business objectives.
Company phone+12167711250
Company websiteamlrightsource.com
LocationCleveland, Ohio, United States, 1300 E 9th St
Industryfinancial services
Employees3600
Founded at2004
Annual revenue64M
Twittertwitter.com/@arachnys
LinkedInlinkedin.com/company/aml-rightsource
Facebookfacebook.com/amlrightsource/
Angellistangel.co/arachnys
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