AML RightSource August Employee Spotlight: meet Chelsea Robbins! Ms. Robbins is a Management Development Program associate in the AML RightSource Cleveland office with two years of experience in financial crimes consulting. She has worked on various client engagements and has experience in both money laundering and fraud workflows. She has assisted on lookbacks, backlogs, and BAU projects that included alert investigations, cases, SARs, EDDs, and data validation.
Since joining the company in 2017, Ms. Robbins has contributed to large projects in various capacities including transaction monitoring, training and project specific onboarding, quality assurance, internal and external reporting, and project management. She currently supports an engagement of over 120 analysts providing assistance to a large financial institution, where she is responsible for various project management duties including employee development and quality control.
Outside of work, Ms. Robbins is a lifelong equestrian and enjoys traveling with her husband, Anthoni, and reading about art crime. Professionally she is interested in the regulation of the art, real estate, and marijuana industries.