AML RightSource
Isabel has over 15 years of experience in the risk and compliance space, including managing enhanced due diligence and third-party risk management programs, implementing RegTech products, and building operations in Asia and North America. She leads our work with clients who have adopted our market-leading due diligence research and structured service delivery to suit their requirements. Isabel received a degree in Government and Public Administration from the Chinese University of Hong Kong.
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AML RightSource
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AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the industry’s largest group of full-time compliance professionals.