Spotlight

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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December Employee Spotlight: Alex Nash

By AML RightSource | December 5, 2018

AML RightSource December Employee Spotlight: meet Alex Nash! Ms. Nash is a Manager in the AML RightSource Cleveland office. She has several years of anti-money laundering experience and is a Certified Anti-Money Laundering Specialist (CAMS). Prior to joining AML Rightsource, Ms. Nash worked in the non-profit sector. Ms. Nash joined AML RightSource in November 2015. Since joining the company, Ms. Nash has contributed to a wide range of AML/BSA client projects. Her experience includes transaction…

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November Employee Spotlight: Kyle Roddy

By AML RightSource | November 1, 2018

AML RightSource November Employee Spotlight: meet Kyle Roddy! Mr. Roddy is a Manager in our Phoenix office with over three years of anti-money laundering experience. He is an active member of the AML RightSource SAR Committee and a Certified Anti-Money Laundering Specialist (CAMS). Mr. Roddy has participated in various industry conferences and events, including the 2018 ACAMS Las Vegas conference. Mr. Roddy joined AML RightSource in 2015. Since joining the company, Mr. Roddy has contributed…

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October Employee Spotlight: Matt Musso

By AML RightSource | October 1, 2018

AML RightSource October Employee Spotlight: meet Matt Musso! Mr. Musso is a Manager in our Cleveland office with multiple years of experience in the anti-money laundering industry. Mr. Musso is a Certified Anti-Money Laundering Specialist (CAMS). Mr. Musso joined the company in 2015. Since joining the company, Mr. Musso has contributed to a variety AML/BSA client projects. His experience includes transaction monitoring, AML investigations, fraud investigations, extensive quality assurance, training, project management, and reporting. He…

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September Employee Spotlight: Alyson Bujnoski

By AML RightSource | September 4, 2018

AML RightSource September Employee Spotlight: meet Alyson Bujnoski! Ms. Bujnoski is a Manager in our Cleveland office with over five years of experience in the legal and anti-money laundering sectors. Prior to joining AML RightSource, she worked within procurement at a financial institution, where she communicated with internal and external business partners to ensure contract terms were in compliance with OFAC and OCC regulations. Ms. Bujnoski has been a licensed attorney in the State of Ohio…

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A virtual currency guidance and advisory issued by the U.S. Treasury Department’s anti-money laundering (AML) unit may set a new global standard for combating financial crime. hubs.ly/H0jhTJc0

About 3 minutes ago from AML RightSource's Twitter via HubSpot

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