New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen
QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML Investigations
AML RightSource Welcomes Director Jessie Osborne
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Jessie Osborne has joined the company as Director of Employee Development and Engagement. In this role, Osborne will be tasked with developing, implementing, and sustaining programs that focus on employee development, career progression, employee engagement, and DEI. She will report to Kevin Kerl, Senior Vice President, People Operations & Analytics.
AML RightSource Welcomes Janice Mensah to Executive Team
AML RightSource is pleased to announce that Janice Mensah has joined the company as Senior Vice President and Head of AML RightSource Canada. In this role, she will lead AMLRS Canada’s managed services operations, working closely with internal delivery teams and interacting with clients daily to continue to enhance our overall delivery and ensure we deliver best-in-class outcomes for our clients.
Marilu Jiménez Joins AML RightSource as a Senior Advisor
AML RightSource is pleased to announce that Marilu Jiménez has joined the company as a Senior Advisor.
AML RightSource Welcomes Judith Barendse to Executive Team
AML RightSource is pleased to announce that Judith Barendse has joined the company as Senior Vice President and Head of AML RightSource USA. In this role, she will lead AMLRS USA’s managed services operations, working closely with internal delivery teams and interacting with clients daily to continue to enhance our overall delivery and ensure we deliver best-in-class outcomes for our clients.
AML RightSource Acquires QuantaVerse
CLEVELAND, August 17, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.
Jason Frantz Joins AML RightSource Advisory Practice
Mr. Frantz serves as a Director of Financial Crimes Advisory at AML RightSource. He has extensive experience in global BSA/AML, including suspicious activity monitoring and reporting, KYC, OFAC and sanctions screening, fraud, and global regulatory enforcement actions. Mr. Frantz has extensive experience in helping financial institutions remediate consent orders, establish AML/Fraud controls and monitoring, evaluating and implementing AML/BSA programs, and being at the forefront in the global fight against financial crimes. Mr. Frantz received his Bachelor’s degree from The Ohio State University and his Master of Business Administration from Capital University.
AML RightSource Expands into Corporate Compliance Technology with Acquisition of Blue Umbrella
CLEVELAND, OH, July 07, 2021 - AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for our clients and the world, is pleased to announce that it has acquired Blue Umbrella Limited (“Blue Umbrella”), increasing the breadth of compliance services and technology solutions available to corporates and financial institutions.
Vesna McCreery Joins AML RightSource as Managing Director
AML RightSource is pleased to announce that Vesna McCreery has joined the company as Managing Director, Head of EMEA Advisory.
