We are very excited to highlight a staff member each month from our team of superb employees.
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 currently manages a total of 25 analysts assisting two financial institutions ranging from $6B to $230B in assets. Matt is responsible for managing projects through reporting, forecasting, and conducting quality assurance reviews.
Matt enjoys spending time with his fiancée Bridgette and their dog Henry, cheering on Cleveland sports teams, and traveling. Professionally, he is interested in the subject matters of fraud and elder financial exploitation.