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Paul Petrick

Mr. Petrick is an Associate Manager in the AML RightSource Hudson, Ohio office. Since joining the company in August 2015, he has experience performing transaction monitoring, case investigation, Enhanced Due Diligence (EDD) reviews, Suspicious Activity Reports (SAR), and other AML/BSA projects. Mr. Petrick also has trained and mentored new analysts, developed risk assessments, and managed project teams. Mr. Petrick holds a Bachelor of Arts from Kent State University and Juris Doctorate from Cleveland State University’s Cleveland-Marshall College of Law. Mr. Petrick is a licensed attorney in both Ohio and Washington, DC and his work has appeared in the Global Business Law Review and the Pittsburgh Tribune-Review.

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Iran Ban Plan

Iran Ban Plan

Falling temperatures in the Northern Hemisphere have not cooled tensions between the United States of America and the Islamic Republic of Iran. As of November 5th, all Treasury Department sanctions previously suspended by the Joint...

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