We are very excited to highlight a staff member each month from our team of superb employees.
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 AML/BSA client engagements. Her experience includes enhanced due diligence investigations, transaction monitoring, case investigations, extensive quality assurance, client specific training, daily reporting, and forecasting. She currently leads a team of analysts that provide alert, case investigation, and enhanced due diligence services for a mid-sized financial institution. Ms. Bonner is responsible for ensuring that team members meet daily expectations while providing quality work, providing daily reports to senior management, client communications, and ongoing employee development.
Jessica enjoys the outdoors as well as catching various performances that come to Playhouse Square. Her professional interests include following BSA legislative reforms and trends.