Amy Petric

Ms. Petric is a Manager in our Cleveland office and oversees teams of analysts across the Ohio, Phoenix, and Canada offices. Ms. Petric is a Certified Anti-Money Laundering Specialist (CAMS) and a licensed attorney in the state of Ohio. Ms. Petric joined AML RightSource in January 2016 and has contributed to a variety of AML/BSA client engagements including transaction monitoring, case investigations and Suspicious Activity Report writing, enhanced due diligence reviews, quality assurance, project management, and client reporting projects. She is interested in the financial industry’s growing role in combating human trafficking specifically as it relates to FinTech and how financial technology companies are adapting to help identify and report human trafficking activity.