AML RightSource
Tarun Saha currently serves as a POD Lead and Question Lead at AML RightSource, where responsibilities include mentoring new hires in transaction monitoring processes and acting as the main contact for team members and project stakeholders. With over two years of experience as a Senior AML Analyst specializing in AML Investigations at a technology firm focusing on Bitcoin cases, Tarun's career also includes roles as a Service Specialist at Johnson Insurance, an AML Analyst for Transaction Monitoring at Promontory Financial Group, and a Licensed Insurance Broker at Multirisk Insurance Brokers Inc. Tarun holds an M.B.A. in Marketing Management from International Islamic University Chittagong and a degree in Supply Chain Management from Humber College.
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AML RightSource
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AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the industry’s largest group of full-time compliance professionals.