AML RightSource
Information
- AML RightSource is an Expert Solutions provider of AML/BSA and financial crimes compliance solutions, with over 6,500 employees delivering managed services, advisory, and technology solutions. It supports clients across all areas of financial crime including transaction monitoring, investigations, KYC, sanctions screening, and fraud. Employees undergo rigorous assessments and proprietary training before client deployment. AML RightSource serves 150+ clients, from global tier 1 banks to top FinTechs to regional financial services firms, providing operational excellence across engagements of all levels of complexity.
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Representatives
Jennie Jonas
Senior Vice President, Head of Financial Crimes Advisory
Ferko Spits
Senior Vice President, Head of Delivery Strategy & Solutions