AML RightSource
Sandhya Bharathi, CAMS, has extensive experience in anti-money laundering (AML) roles, currently serving as a Senior Business Analyst-AML at AML RightSource since June 2019, where previous positions included AML Analyst II and AML Analyst I. Prior to this, Sandhya held the role of Operations Officer at ICICI Bank for a brief period in 2019 and worked as an AML Data Analyst at Promontory Financial Group, an IBM Company, from July 2018 to January 2019. Additional experience includes a Retail Manager position at Canada Post/Postes Canada from September 2016 to April 2018, an Anti-Money Laundering Analyst role at Axis Bank between January 2014 and June 2015, and serving as a Technical Project Manager at Tata Consultancy Services from March 2013 to January 2014. Sandhya holds a Bachelor's degree in Computer Science from Anna University Chennai and a Bachelor of Engineering (B.E.) in Computer Science from Dhaanish Ahmed Engineering College, both completed between 2008 and 2012.
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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.