AML RightSource
Milton S. is a Senior AML Analyst at AML RightSource since May 2021, specializing in case investigations, SAR investigations, transaction monitoring, periodic KYC reviews, Enhanced Due Diligence (EDD), as well as crypto and P2P investigations. Prior to this role, Milton held several positions in anti-money laundering, including AML Investigator and AML Remediation Specialist at Scotiabank from August 2019 to April 2021, and AML Data Entry Analyst at TD from January 2019 to August 2019. Earlier experience includes serving as a Senior Mortgage Administration Officer at B2B Bank and as a Senior Executive Officer (AML Analyst) at Shahjalal Islami Bank Limited. Milton holds an MBA in Management Information Systems and a BBA in Finance from the University of Dhaka, along with a Diploma in Information Systems Management from APTECH Computer Education.
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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.