Spotlight

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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August Employee Spotlight: Jessica Bonner

By AML RightSource | August 1, 2018

AML RightSource August Employee Spotlight: meet Jessica Bonner! Ms. Bonner is a Senior Analyst in the Cleveland office with over 4 years of experience in the legal and anti-money laundering sectors. Prior to joining AML RightSource, she performed mortgage compliance fraud investigations and worked as an Attorney on a notable anti-trust matter. Ms. Bonner is a Licensed Attorney in the State of Florida. Since Ms. Bonner joined the company in February 2016, she has contributed to several…

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July Employee Spotlight: Sam Lauritzen

By AML RightSource | July 2, 2018

AML RightSource July Employee Spotlight: meet Sam Lauritzen! Sam is a Manager in the AML RightSource Hudson office and has been with the company since 2015. He has experience serving in operations and management roles in the healthcare industry and has contributed to several political campaigns. Since Mr. Lauritzen joined the company he has contributed to a variety of BSA/AML client projects. His experience includes project management, new hire training, staff development, fraud and money laundering investigations,…

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June Employee Spotlight: Ryan Painter

By AML RightSource | June 1, 2018

AML RightSource June Employee Spotlight: meet Ryan Painter! Ryan is a Manager in the AML RightSource Phoenix office and has been with the company since August 2013. He has over seven years of experience in the banking and anti-money laundering industries and is interested in the rise of new cryptocurrencies. Mr. Painter is a Manager in our Phoenix office with over 10 years of management experience, including seven years in the banking and anti-money laundering industries.…

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May Employee Spotlight: Matt Hanna

By AML RightSource | May 2, 2018

AML RightSource May Employee Spotlight: meet Matt Hanna, Esq., CAMS! Matt is a Manager in our Cleveland office and has been with AML RightSource since July 2015. He has led many staff augmentation projects, is part of the company’s SAR Committee, and is interested in the regulation of Money Service Businesses. Mr. Hanna is a Manager in our Cleveland office and oversees teams of analysts across the firm’s three offices. Prior to joining AML RightSource, Matt…

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This is just one example of how criminals are using auction houses, art auctions, and antiquities to launder money. hubs.ly/H0gGjtz0 More on the illicit flow of funds through artwork here: hubs.ly/H0gGjcq0

About 60 minutes ago from AML RightSource's Twitter via HubSpot