AML RightSource
Margaret Abood is an experienced professional in anti-money laundering and fraud analysis, currently serving as an Associate Analyst II at AML RightSource since September 2021, where responsibilities include transaction monitoring, enhanced due diligence, and submitting Suspicious Activity Reports (SARs). Previously, Margaret held roles at REI, including Retail Sales Specialist and Virtual Contact Center Specialist, contributing to customer engagement and support during the pandemic. Further experience includes program management with the Jacobs Creek Watershed Association, research assistance at DePaul University focusing on urban forestry, and instructional roles in rock climbing. Margaret earned a Bachelor of Arts in Environmental Studies from DePaul University in 2018.
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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.