We are very excited to highlight a staff member each month from our team of superb employees.
AML RightSource June Employee Spotlight: meet Diane Knight! Ms. Knight is a manager in the AML RightSource Phoenix office with over 29 years of banking experience, 15 years of it within the AML industry. Prior to AML RightSource, she served in multiple roles from a branch banker to a Senior Internal Auditor with the last several years as a manager over a team of individuals conducting investigations concerning international transactions, digital currency, law enforcement and 314(a) and (b) requests, and other high risk clients/transactions.
She also has extensive experience in conducting investigations, EDD, writing SARs, training, tuning for transaction monitoring systems and is CAMS certified. Ms. Knight joined the company in March of this year and is currently managing two projects involving multiple workflows with about 45 individuals.
Ms. Knight just recently moved to the Phoenix area from the east coast with her two dogs and they spend their time decorating the new apartment and looking for all the best dog parks! She also enjoys reading, traveling, spending time with friends and family.
AML RightSource
