Kristina Melomed

Ms. Melomed works as Associate Analyst II at AML RightSource. She joined the company in October 2016 and has experience with AML and fraud related case work, including transaction monitoring at the level of alerts, case investigations, and 90-day SAR reviews. Ms. Melomed has experience assisting financial institutions with assets ranging from $2 billion to $135 billion, including significant SAR writing experience. Her case experience includes merchant fraud, credit card fraud, identity theft, terrorist financing, elder financial abuse, tax fraud, and others. Ms. Melomed holds a Bachelor of Arts, Political Science, from The Ohio State University; a Juris Doctor from the University of Akron; and a Masters of Taxation from the University of Akron.