Senior Analyst
Current
Oct 2020 - Present
AeroLeads people directory · profile
Preethi Nair Email & Phone Number
AML/Compliance Consultant
at
AML RightSource
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML/Compliance Consultant
Location
Canada, Canada, Canada
Company size
Who is Preethi Nair? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Preethi Nair is listed as AML/Compliance Consultant at AML RightSource, a company with 779 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Preethi Nair.
Preethi Nair previously worked as Senior Analyst at Aml Rightsource and Anti-Money Laundering Investigator at Promontory Financial Group, An Ibm Company. Preethi Nair holds Master'S Degree, Chemistry from Pt. Ravishankar Shukla University, Raipur.
Company email context
Email format at AML RightSource
This section adds company-level context without repeating Preethi Nair's masked contact details.
AML RightSource
Review company-level records connected to Preethi Nair before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
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 →
SS
Saurabh Srivastav
Colleague at Aml RightsourceGurugram, Haryana, India, India
View →
TO
Toyin Okoyomo
Colleague at Aml RightsourceCanada, Canada
View →
MK
Małgorzata Kwiecień
Colleague at Aml RightsourceZielonki, Małopolskie, Poland, Poland
View →
ZR
Ziomara Reyes
Colleague at Aml RightsourcePhoenix, Arizona, United States, United States
View →
AU
Ankit Uniyal
Colleague at Aml RightsourceSouth Delhi, Delhi, India, India
View →
ŁW
Łukasz Wypych
Colleague at Aml RightsourceCracow, Małopolskie, Poland, Poland
View →
AS
Aarti Sanyal
Colleague at Aml RightsourceKolkata, West Bengal, India, India
View →
NA
Najla Almaoui
Colleague at Aml RightsourceGreater Phoenix Area, United States
View →
OM
Oneil Marshall
Colleague at Aml RightsourceFreeport, City Of Freeport, The Bahamas, Bahamas
View →
CP
Charlee Pollina, M.S.
Colleague at Aml RightsourceLancaster, Ohio, United States, United States
View →
Saurabh Srivastav
Colleague at Aml RightsourceGurugram, Haryana, India, India
View →
TO
Toyin Okoyomo
Colleague at Aml RightsourceCanada, Canada
View →
MK
Małgorzata Kwiecień
Colleague at Aml RightsourceZielonki, Małopolskie, Poland, Poland
View →
ZR
Ziomara Reyes
Colleague at Aml RightsourcePhoenix, Arizona, United States, United States
View →
AU
Ankit Uniyal
Colleague at Aml RightsourceSouth Delhi, Delhi, India, India
View →
ŁW
Łukasz Wypych
Colleague at Aml RightsourceCracow, Małopolskie, Poland, Poland
View →
AS
Aarti Sanyal
Colleague at Aml RightsourceKolkata, West Bengal, India, India
View →
NA
Najla Almaoui
Colleague at Aml RightsourceGreater Phoenix Area, United States
View →
OM
Oneil Marshall
Colleague at Aml RightsourceFreeport, City Of Freeport, The Bahamas, Bahamas
View →
CP
Charlee Pollina, M.S.
Colleague at Aml RightsourceLancaster, Ohio, United States, United States
View →
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 AML/Compliance Consultant at AML RightSource.
Where is Preethi Nair based?
Preethi Nair is based in Canada, Canada, 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 Saurabh Srivastav, Toyin Okoyomo, Małgorzata Kwiecień, Ziomara Reyes, and Ankit Uniyal.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Preethi Nair you were looking for.
View similar profiles
