Lindy Falvey joins AML RightSource as the new VP of Technical Training
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Lindy Falvey has joined the company as Vice President of Technical Training. In this role Falvey will lead the design and execution of the Company’s technical training strategy and measures to drive professional development. Falvey will report to Cory Skinner, SVP Corporate Development Operations.
AML RightSource Welcomes Ken Harvey to its Advisory Board
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to welcome Ken Harvey to its Advisory Board. The Advisory Board provides AMLRS and the overall financial crime compliance community with advice, counsel, and thought leadership on a variety of issues including enhancing global anti-money laundering (AML) and financial crime prevention practices and promoting private-public partnerships throughout the globe. Harvey has been on the QuantaVerse Board of Managers since 2017. QuantaVerse was acquired by AMLRS in 2021.
AML RightSource Welcomes Malati Thomas as Senior Director of HR for the Americas
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Malati Thomas has joined the company as Senior Director of HR for the Americas. In this role Malati will guide the strategy, with a global perspective, on how AMLRS builds, engages, and retains high-performance teams. Overseeing compliance, regulations, and complex immigration policies in multiple jurisdictions.
AML RightSource Welcomes Joshua Gubitz to Financial Crimes Advisory
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Joshua Gubitz has joined the company as Director of Financial Crimes Advisory. The role consists of leading and executing a myriad of data-focused advisory engagements such as transaction monitoring system implementations, validations, and tuning. In this role, Gubitz will report to Chuck Taylor, EVP, Head of Financial Crimes Advisory.
QuantaVerse Platform is Recognized in Fifth Annual 2022 RegTech100 List
RegTech100 List Encompasses the World’s Most Innovative Technology
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.
