AML RightSource
Yordan Yordanov is an experienced professional with a diverse background in analytics, sales, operations, and management. Currently serving as Associate Analyst AML II at AML RightSource since October 2022, Yordanov has demonstrated a strong commitment to quality work and procedural enhancement. Prior roles include positions at Gym Realm Technology as Sales and Customer Onboarding Manager, where client relations and industry engagement were key, and in franchise development and general management at AREA 52 Trampoline Parks, focusing on operational excellence and guest experiences. Yordanov's earlier experience includes data processing at Luxoft and quality management at Agroinsect Ltd. Academically, Yordanov holds a Master’s degree in Environmental Protection and a Bachelor of Science in Ecology and Environmental Protection from Sofia University St. Kliment Ohridski.
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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.