Patrick Haney

Patrick is a Senior Analyst II in the AML RightSource Cleveland office with over three and a half years of financial crimes compliance experience and four years of forensic accounting experience with a regional accounting firm in their litigation support department. He currently holds both a Certified Anti-Money Laundering Specialist (CAMS) credential and a Certified Fraud Examiner (CFE) credential. Patrick has been with the company since October of 2016 and specializes in complex case investigations. He has contributed to a variety of client engagements in multiple capacities including case analysis, EDDs, SAR filings, training, peer reviews, quality control, and recently worked offsite with a client for several months handling case investigative workflows.