We are very excited to highlight a staff member each month from our team of superb employees.
AML RightSource March Employee Spotlight: meet Mici Chase from our Financial Crimes Advisory practice! Mici joined AML RightSource in March 2015 and operates out of our Cleveland office. She has worked on a wide variety of projects and is very knowledgeable on BSA/AML regulations and best practices.
Ms. Chase works in our Cleveland office and is an Associate in the Financial Crimes Advisory practice. Mici (pronounced Mit-zee) is a key contributor to the practice's thought leadership activities and has published several articles on emerging trends impacting the financial services space.
Mici joined the firm in March 2015 and has contributed to an array of BSA/AML client projects. Mici's experience includes transaction monitoring, investigations, and quality assurance on the operational side. She currently assists advisory clients with enterprise-wide risk assessments and the development of BSA/AML programs and methodoloigies. Mici has held CAMS designation since 2016 and is an active member of the Northern Ohio ACAMS Chapter.
Mici enjoys movies, reading, spending time with friends, and taking care of her cats. She is interested in the rise of cryptocurrencies and learning more about the financial crimes risk and compliance field.
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