We are very excited to highlight a staff member each month from our team of superb employees.

AML RightSource January Employee Spotlight: meet Amy Petric!

Amy-Petric-HeadshotMs. 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. Her experience includes transaction monitoring, case investigations and Suspicious Activity Report writing, enhanced due diligence reviews, quality assurance, project management, and client reporting. Amy currently manages over 75 analysts assisting an international financial technology company and a regional financial institution, where she is responsible for project management duties including forecasting, reporting, quality control, and employee development.

Outside of work, Amy enjoys spending time with her friends and her cat, Mr. Jose Bojangles, attending concerts, and taking weekend trips whenever possible. Professionally, 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.