Senior Analyst
Current
Oct 2020 - Present
AeroLeads people directory · profile
Preethi Nair Email & Phone Number
Senior Analyst
at
AML RightSource
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Who is Preethi Nair? Overview
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Quick answer
Preethi Nair is listed as Senior Analyst at AML RightSource, a with 779 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Preethi Nair.
Preethi Nair previously worked as Anti-Money Laundering Investigator at Promontory Financial Group, An Ibm Company and Senior Consultant AML at Navigant. Preethi Nair holds Master'S Degree, Chemistry from Pt. Ravishankar Shukla University, Raipur.
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AML RightSource
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Profile bio
About Preethi Nair
Experienced AML investigator with a demonstrated history of working in Banking, Sales, Logistics and Operations. Efficient in End to End AML investigation, FCC, EDD, Transaction Monitoring,Testing of New Transaction Monitoring Rules, Name Screening, Compliance, KYC.
Current workplace
Preethi Nair's current company
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Aml Rightsource
4 roles
Preethi Nair work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Investigator
Sep 2019 - Oct 2020
Senior Consultant Aml
Dec 2017 - May 2019
Aml Analyst
Oct 2016 - Nov 2017
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 779 employees →
KM
Kripa M.
Colleague at Aml RightsourceNewport News, Virginia, United States
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SA
Sadya Ambareen
Colleague at Aml RightsourceKolkata, West Bengal, India
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EJ
Eli Johnson
Colleague at Aml RightsourceAshland, Ohio, United States
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NP
Nikkita Pandey
Colleague at Aml RightsourceKolkata, West Bengal, India
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KT
Kim Turner
Colleague at Aml RightsourceLeesville, South Carolina, United States
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KK
Khaleda Khanam Choudhury
Colleague at Aml RightsourceKolkata, West Bengal, India
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AH
Andrew Haas
Colleague at Aml RightsourceColumbus, Ohio, United States
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GP
Greta Petkova
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
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NB
Nitin Bansal
Colleague at Aml RightsourceDelhi, India
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AK
Amit Kumar
Colleague at Aml RightsourceDelhi, India
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Kripa M.
Colleague at Aml RightsourceNewport News, Virginia, United States
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SA
Sadya Ambareen
Colleague at Aml RightsourceKolkata, West Bengal, India
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EJ
Eli Johnson
Colleague at Aml RightsourceAshland, Ohio, United States
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NP
Nikkita Pandey
Colleague at Aml RightsourceKolkata, West Bengal, India
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KT
Kim Turner
Colleague at Aml RightsourceLeesville, South Carolina, United States
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KK
Khaleda Khanam Choudhury
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
AH
Andrew Haas
Colleague at Aml RightsourceColumbus, Ohio, United States
View →
GP
Greta Petkova
Colleague at Aml RightsourceSofia, Sofia City, Bulgaria
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NB
Nitin Bansal
Colleague at Aml RightsourceDelhi, India
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AK
Amit Kumar
Colleague at Aml RightsourceDelhi, India
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4 education records
Preethi Nair education
Master'S Degree, Chemistry
Bachelor'S Degree, Biology, General
Financial Accounting
Brian J Flemming Centre
Certification Courses, Oracle, Java
Iisc
FAQ
Frequently asked questions about Preethi Nair
Quick answers generated from the profile data available on this page.
What company does Preethi Nair work for?
Preethi Nair works for AML RightSource.
What is Preethi Nair's role at AML RightSource?
Preethi Nair is listed as Senior Analyst at AML RightSource.
Where is Preethi Nair based?
Preethi Nair is based in Canada while working with AML RightSource.
What companies has Preethi Nair worked for?
Preethi Nair has worked for Aml Rightsource, Promontory Financial Group, An Ibm Company, Navigant, and Hsbc.
Who are Preethi Nair's colleagues at AML RightSource?
Preethi Nair's colleagues at AML RightSource include Kripa M., Sadya Ambareen, Eli Johnson, Nikkita Pandey, and Kim Turner.
How can I contact Preethi Nair?
You can use AeroLeads to view verified contact signals for Preethi Nair at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Preethi Nair attend?
Preethi Nair holds Master'S Degree, Chemistry from Pt. Ravishankar Shukla University, Raipur.
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