AML RightSource
Samer Hanash, MBA, currently serves as a Senior Analyst II in Fraud Investigations at AML RightSource since February 2019, specializing in the thorough research and analysis of suspicious activity related to bank investigations and Suspicious Activity Reports (SAR). Previously held various analyst roles within the same organization, focusing on SAR filings and quality assurance. In addition, Samer is a Licensed Mortgage Loan Originator at Haus Capital Corporation, advising clients on loan options and analyzing complex financial data. Furthermore, Samer has extensive experience in public relations and customer service, having coordinated game day experiences for the Buffalo Bills and held sales positions in telecommunications. Samer holds an MBA in Marketing and a BA in Psychology from Canisius University.
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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.