Spotlight

October Employee Spotlight: Coletun Long

By AML RightSource | October 1, 2019

AML RightSource October Employee Spotlight: meet Coletun Long! Mr. Long is a Senior Analyst in the AML RightSource Cleveland office with over two years of experience in financial compliance including CDDs, EDDs, alert triage, investigations, SARs, fraud typologies, quality control, training, and transaction monitoring. Mr. Long joined the company in 2017 and has contributed to client engagements in various capacities. He is currently involved an engagement with over 70 analysts that provides assistance with fraud/AML…

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September Employee Spotlight: Bill French

By AML RightSource | September 1, 2019

AML RightSource September Employee Spotlight: meet Bill French! Mr. French is an Associate Manager in the AML RightSource Hudson office with over three years of experience in financial crimes consulting. He has contributed to a variety of client engagements with experience in alert investigations, cases, SAR filings, EDDs, KYC validation projects, lookback investigations, training, analyst onboarding, and project management. Mr. French is currently the engagement project manager for a team of 6 analysts completing backlog…

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August Employee Spotlight: Chelsea Robbins

By AML RightSource | August 1, 2019

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…

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July Employee Spotlight: David Green

By AML RightSource | July 1, 2019

AML RightSource July Employee Spotlight: meet David Green! Mr. Green is a Senior Analyst in the AML RightSource Hudson office with over two years of experience in financial compliance including quality assurance, training, project-specific analyst onboarding, analyst development, investigations, SARs, EDDs, transaction monitoring, project management assistance, and internal and external reporting. Mr. Green joined the company in 2017 and has contributed to client engagements in various capacities. He currently supports an engagement of over 70…

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June Employee Spotlight: Diane Knight

By AML RightSource | June 1, 2019

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…

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May Employee Spotlight: Kelly Browne

By AML RightSource | May 1, 2019

AML RightSource May Employee Spotlight: meet Kelly Browne! Ms. Browne is an Associate Manager in the AML RightSource Phoenix office with several years of anti-money laundering experience. Prior to joining AML RightSource, Ms. Browne primarily focused on her background in law, practicing in the states of New York and New Jersey. She has completed legal work for clients including the NYPD, Bronx District Attorney, New York Division of Human Rights, and the federal courts of…

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April Employee Spotlight: Mike Schidell

By AML RightSource | April 2, 2019

AML RightSource April Employee Spotlight: meet Mike Schidell! Mr. Schidell serves as the Director of Training at AML RightSource. In this role, Mr. Schidell is responsible for overseeing all aspects of the company’s training department with particular emphasis on the development and execution of all new hire and continuing education curriculum. Through this training curriculum, Mr. Schidell ensures that all employees have the proper skills and knowledge to succeed in their roles with the company. Since…

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March Employee Spotlight: Katie Smith

By AML RightSource | March 1, 2019

AML RightSource March Employee Spotlight: meet Katie Smith! Ms. Smith is an Associate Manager in the AML RightSource Cleveland office with over ten years of experience in banking and anti-money laundering. Before joining AML RightSource, she served in roles such as banker and retail operations and compliance manager at a $450 billion asset sized national bank. Her responsibilities included compliance training, loss mitigation, and preparation for quality assurance reviews. Ms. Smith joined the company in…

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February Employee Spotlight: Paul Iya

By AML RightSource | February 4, 2019

AML RightSource February Employee Spotlight: meet Paul Iya! Mr. Iya is an Associate Manager in the AML RightSource Cleveland office with over five years of experience in the legal and anti-money laundering sectors. He is a Certified Anti-Money Laundering Specialist (CAMS), and is well-versed in industry policies and best practices. Prior to joining AML RightSource, his practice areas included white collar and general criminal defense, business and commercial litigation, and professional discipline and licensing. Paul…

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January Employee Spotlight: Mark Smalley

By AML RightSource | January 1, 2019

AML RightSource January Employee Spotlight: meet Mark Smalley! Mr. Smalley is a Senior Manager in the AML RightSource Cleveland office with over 25 years of experience in financial institutions, financial services firms, and private law practice. Mark is a Certified Anti-Money Laundering Specialist (CAMS) as well as a licensed attorney within the state of Ohio and various federal courts. His expertise spans across various AML/BSA areas including economic sanctions, Know Your Customer (KYC), Anti-Bribery and…

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Hiring for a Bilingual Associate Analyst! Check out our opening post for more details: hubs.ly/H0l8-yc0 pic.twitter.com/7biJ…

About 12 hours ago from AML RightSource's Twitter via HubSpot

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