We are very excited to highlight a staff member each month from our team of superb employees.
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 is a licensed attorney in the state of New York.
Mr. Iya joined the company in 2016 and has contributed to client engagements in various capacities. His experience includes KYC, transaction monitoring, investigations, EDDs, SARs, and extensive quality assurance. Paul currently manages medium to large sized projects in which he is responsible for project management duties such as training, analyst onboarding, forecasting, internal and client reporting, quality control, and employee development.
Paul enjoys traveling, trying food from various cultures, and watching and playing sports. He is interested in the rise of political corruption probes, and steps being taken to crack down on global corruption and embezzlement.