Contact directory profile

Rakhee Sengupta


Principal Officer (MLRO at Aml
Access Contact Details

Rakhee Sengupta's Contact Information

LinkedIn URL linkedin.com/in/rakcen pta-89sor
Company Aml
Residence United States, New York, New York
Last updated 2024-07-08
Remove my information

Access Contact Details


Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
Other job titles include Chief Executive Officer (CEO) and President.
Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
Contact Directors like Rakhee Sengupta



Career Opportunities at Aml

Explore career opportunities at Aml on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Rakhee Sengupta's current details

Current Title
Principal Officer (MLRO
Type of Role
Director
 just 3% from United States work as a Director
Job functions
Military & Protective Services
Job Seniority
Higher Management
  8% from United States are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
United States, New York, New York
Experience (tracked since 1997)
▪ c ensore experience at Aml
▪ ce nsore experience as Principal Officer (MLRO
  35% more than average experience as Director in United States
Work-life tracked since 1997
Rakhee Sengupta had a total of X different roles since 1997
Skills & Expertise
▪ BPO
▪ Bcensor
▪ Bucensor edcensoredc
    32 more skills ...


Gain access to all information



Company "Aml"

Company name
Aml
Company size
censo redcens
Linkedin Profile
https://linkedin.com/company/amlscen eadvogsor
Headquarter
unknown
Full Company Profile
Aml

Rakhee Sengupta's Work History
data available since 1997

  • 2024 (6 months)
    Aml
    United States
    Principal Officer (MLRO
    Financial Services and Banking
    Aml
    https://linkedin.com/company/amlsociedadeadvogados
  • 20XX (a fce nsored)
    Ccensoredc ensoredcen soredcenso red censoredc
    Ucenso redcen
    Hcen
  • 20XX (7+ censo)
    Icens ored
    Ucenso redcen
    Hcen
    https://linkedin.com/company/iccen basor
  • 20XX (a fce nsored)
    Ccensoredc ensored censoredcensor
    Ucenso redcen
    Hcen
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Ucenso redcen
    Hcen
  • 20XX (7+ censo)
    Icens ored
    Ucenso redcen
    Hcen
    https://linkedin.com/company/iccen basor
  • 20XX (7+ censo)
    Icens ored
    Icens
    Hcen
    https://linkedin.com/company/iccen basor
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Hcen
  • 20XX (7+ censo)
    Icens ored
    Icens
    Hcen s oredcensor edcensored cen soredcens o redcens oredcensoredce
    https://linkedin.com/company/iccen basor
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Hcen
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Rcensoredc ensoredcen sor edcensore d censoredce nsore
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Hcen
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Rcensoredc ensoredcen sor edcensore d censoredce nsore
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Hcen
  • 20XX (1+ censo)
    Rcensoredc ensoredcen sor edcensore d censore dcensoredcenso
    Icens
    Rcensoredc ensoredcen sor edcensore d censoredce nsore
    Fcensored censored cen soredce
  • 20XX (a fce nsored)
    Icens
    Rcensoredc ensoredcen sor edcensore
    Fcensored censored cen soredce
  • 20XX (6 censor)
    Icens ored
    Icens
    Rcensoredc ensoredcen sor edcensore
    Fcensored censored cen soredce
    https://linkedin.com/company/iccen basor
  • 20XX (7+ censo)
    Icens ored
    Icens
    Hcen soredce
    Fcensored censored cen soredce
    https://linkedin.com/company/iccen basor
  • 20XX (7+ censo)
    Icens ored
    Icens
    Hcen soredce
    Fcensored censored cen soredce
    https://linkedin.com/company/iccen basor
  • 20XX (1+ censo)
    3 censor edcensor
    Icens
    Gcensor edcenso r edcenso
    Fcensored censored cen soredce
    https://linkedin.com/company/tech-mcen siness-sesor
  • 20XX (3+ censo)
    Wce
    Icens
    Vcen soredcens o redcenso redcens oredcensor edc ensoredcensore
    Fcensored censored cen soredce
    https://linkedin.com/company/wnscen -servsor
  • 19XX (7+ censo)
    Gc ensor
    Icens
    Oce nso re
    Fcensored censored cen soredce
    https://linkedin.com/company/gcen itsor
Access full work history


Rakhee Sengupta's Professional Experience


Access full statistics


Rakhee Sengupta's Education

  • - Jadavpur Ucensoredc
Access all educational information


Frequently asked questions

What company does Rakhee Sengupta work for?
Rakhee Sengupta is working for Aml
What is Rakhee Sengupta's title at Aml?
Rakhee's title is , Principal Officer (MLRO
What is Rakhee Sengupta's Seniority at Aml?
Rakhee Sengupta has been with Aml for 6 months and is in Higher Management
For how long is Rakhee Sengupta working as a Principal Officer (MLRO?
Rakhee Sengupta has 7+ years experience as Principal Officer (MLRO.
What are Rakhee Sengupta's functions as a Principal Officer (MLRO ?
Rakhee Sengupta is responsible for Military & Protective censoredc ensoredcen
Which education does Rakhee Sengupta have?
Rakhee Sengupta has a Master degree from Jcensore dcensoredc.
What is Rakhee Sengupta's LinkedIn profile ?
Rakhee Sengupta's LinkedIn profile can be found at https://linkedin.com/in/rak***upta-89***
Who are Rakhee Sengupta's colleagues at Aml?
Some of Rakhee Sengupta's colleagues are Cassia Rodrigues, Omar Medina, Scott Davidson, Deepak B., Kamran Khan, James Pathak.

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.