AML RightSource December Employee Spotlight: Meet Samantha Mucha, Esq., CAMS, CFE, CFCS from our Financial Crimes Advisory practice!
Samantha works in our Cleveland office and is a licensed attorney in the state of Ohio. A truly dedicated practitioner of the financial crimes disciplines, Samantha has published thought leadership articles and has presented webinars on critical issues impacting the finance industry.
Samantha joined the firm in 2015 and has helped clients on an array of BSA/AML related engagements. Specifically, Sam has specialized in BSA/AML program and policy development, risk assessments, and transaction monitoring (strategy, tuning, optimization) work. Sam has also supported client efforts in the Know Your Customer (KYC) arena (customer/enhanced due diligence).
Samantha enjoys reading, learning foreign languages, yoga, and of course helping catch criminals! In addition, as a Northeast Ohio native, Samantha love visiting the Phoenix office and any client located in a warm weather state!
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