AML RightSource
Sanket Patel is a highly experienced professional in the financial services sector, currently serving as a Senior AML Analyst at AML RightSource since November 2020. Prior experience includes roles at IBM, focusing on quality control for client onboarding and due diligence, and as an AML/ATF Investigator for one of Canada's top five banks. Sanket's career began with fraud investigation at CIBC, as well as roles in client interaction and business operations at IG Wealth Management and Cellair Tech. Educational qualifications include a Bachelor of Business Administration in Accounting and Finance from Ganpat University, a diploma in Financial Planning and Wealth Management from Lambton College, and a certificate in Cryptocurrency from Shaw Academy.
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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.