AML RightSource is pleased to announce that Michael Jacoby has joined the company as a Director. In this role, Mr. Jacoby will report to Gerry Klein, Senior Director for Client Delivery and support the Company’s Client Delivery and Financial Crimes Advisory Practices.
Mr. Jacoby is a certified public accountant with broad experience assessing financing crimes compliance programs and assisting clients in improving their programs; enhancing sanctions compliance programs; managing investigative teams and providing other anti-financial crimes compliance assistance to a variety of financial service providers. Mr. Jacoby earned his undergraduate degree in Accounting from Otterbein College in Westerville, OH and his master’s degree in Accounting from The Ohio State University, Columbus, OH.
“Michael brings significant subject matter and management experience which will help us continue to align our Managed Services and Financial Crimes Advisory practices to serve our clients at the high level they have come to value,” stated Gerry Klein, Senior Director at AML RightSource.
“I’m excited to join such an outstanding organization, and to help support the the Company’s global expansion,” said Mr. Jacoby. “I look forward to working with both the Managed Services and Financial Services Advisory teams as they continue to expand to serve clients around the world.”
AML RightSource is the largest global provider of financial crime compliance solutions. With nearly 1,700 professionals across 11 countries, our team of experts provide an end-to-end solution focused on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Financial Crime Advisory (FCA), tech-enabled onboarding/Know Your Customer (KYC) and expert managed services.