Victoria Partyka's Professional Contact Details

HQ
+1216-771-1250
Location
Colorado Springs, Colorado

Victoria Partyka's Current Company Details

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals ...
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry's largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
bsa
aml compliance
ofac compliance
fraud monitoring
enhanced due diligence reviews
transaction monitoring & reporting
financial crimes
saas
banking
legal
business intelligence
analytics
enterprise software
financial services
software
finance
information technology
computer software
information technology & services
enterprises
b2b

Victoria Partyka's Work History and Education

AML RightSource
AML/BSA Analyst
2022 - Present
Amazon
Processor
2020 - 2022 • 2 years
Smoke Justis
Bartender/Server/Trainer
2019 - 2020 • 8 months
Bartender
2019 - 2020 • 8 months
Rainforest Cafe
Food Server
2011 - 2012 • 6 months
Royal Hawaiian Restaurant
Bartender and Cocktail Server
2011 - 2012 • 1 year

Others Named Victoria Partyka

Frequently Asked Questions about Victoria Partyka


What company does Victoria Partyka work for?

Victoria Partyka works for AML RightSource.

What is Victoria Partyka's role at AML RightSource?

Victoria Partyka's role at AML RightSource is AML/BSA Analyst.

What is Victoria Partyka's email address?

Victoria Partyka's email address is v**@amlrightsource.com.

What is Victoria Partyka's business email address?

Victoria Partyka's business email address is v**@amlrightsource.com.

What is Victoria Partyka's HQ phone number?

Victoria Partyka's HQ phone number is +1216-771-1250.

What industry does Victoria Partyka work in?

Victoria Partyka works in the Financial Services industry.

Who are Victoria Partyka's colleagues?

Victoria Partyka's colleagues are Abhijit Mallick, Adam Adoyi, Adama Traore, Ade Owotomo and more.

Colleagues at AML RightSource

Associate Analyst ll
Senior Analyst | Senior Brand Manager
AML Compliance Analyst

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