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Ashish Chharia

Senior Trainer

Work history

  • AML RightSource

    Senior TrainerCurrent (about 1 year)
  • NatWest Group

    Learning and Development FacilitatorAug 2020 - Apr 2024 (over 3 years)
  • NatWest Group

    Process LeadSep 2017 - Aug 2020 (almost 3 years)
  • NatWest Group

    Senior Quality AnalystMar 2015 - Sep 2017 (over 2 years)
  • IIFL Inc

    internMay 2012 - Jun 2012 (about 1 month)
  • Max New York Life Insurance

    InternApr 2008 - Jun 2008 (2 months)
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Contact Information

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LocationIndia, Gurugram, Haryana

Organization

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AML RightSourcefinancial services · 3600 employees · Cleveland, United States

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

Technologies
AI
AWS SDK for JavaScript
Amazon AWS
Amazon SES
Atlassian Cloud
Barracuda Networks
CloudFlare Hosting
Cloudflare DNS
Create React App
DoubleClick
DoubleClick Conversion
Facebook Custom Audiences
Facebook Like Button
Facebook Login (Connect)
Facebook Widget
GitLab
Google Analytics
Google Dynamic Remarketing
Google Font API
Google Tag Manager
Hubspot
Linkedin Login
Linkedin Marketing Solutions
Linkedin Widget
Microsoft Office 365
Mobile Friendly
Outlook
React
Remote
Segment.io
Shutterstock
SoundCloud
StatusPage IO
Vidyard
WP Engine
WordPress.org
Workday Recruit
Keywords
saas
banking
legal
business intelligence
analytics
enterprise software
financial services
software
finance
information technology
bsa
aml compliance
ofac compliance
fraud monitoring
enhanced due diligence reviews
transaction monitoring & reporting
financial crimes

Employee trends

This chart shows the total number of employees over time.

7.8%
6 Month Growth
21.3%
1 Year Growth
33.6%
2 Year Growth
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