AML RightSource
Nicolas Burbidge is currently an Advisor at AML RightSource. Prior to this, they were a Senior Advisor at OSFI from January 2017 to April 2017. Mr. Burbidge has over twenty years of experience in the financial industry, specifically in compliance. Nicolas started their career at RBC (Royal Trust) in 1994 and held various positions until 1999. Nicolas then joined ICSA (Institute of Chartered Secretaries and Administrators) where they were a PSC Member from 1994 to 1998.
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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.