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TANVI MAURYA
Seasoned AML & Financial Crime Specialist with over 4 years of experience in Transaction Monitoring, enhanced due diligence, and high-risk investigati... View More
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Dustin Fahrbach-Staats
Military veteran and law school graduate with 9 years of anti-financial crime expertise, specializing in complex investigations across the MSB, foreig... View More
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Certifications
- Certified Global Sanctions Specialist (CGSS) - July 2025
- Certified AML FinTech Compliance Associate (CAFCA) - December 2024
- Advanced CAMS – Financial Crimes Investigation (FCI) - November 2023
JONATHAN MARTINS
As an AML associate, I possess a robust understanding of confidential procedures and regulatory best practices, underpinned by a sound knowledge base.... View More
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Certifications
- ACAMS Certified
Noel Quinn
A dedicated professional with a strong foundation in quality assurance and communications. Demonstrates knowledge in CAPA systems and quality assuranc... View More
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Derrick Ayers
Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and proce... View More
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Andrew Joyce
Dynamic Senior AML and Fraud Analyst at AML Right Source, adept at leading teams and enhancing compliance through effective training and quality assur... View More
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Certifications
- EQUIP Quality Control skills certification (AMLRS)
- EMERGE Leadership development certification (AMLRS)
Simone Walker
Goal-directed, results-oriented professional with a strong customer service background. Skilled communicator, persuasive, and initiative. Possess keen... View More
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Certifications
- CNP - Certified Notary Public
Charles Reaves
Accomplished Senior Engineering Technician at Thermo Fisher Scientific Inc., renowned for enhancing project success through meticulous troubleshooting... View More
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OLAWALE OLUWADAMILOLA AJAYI
Results-focused physician with 10 years hospital and field-based research experience, driven to delivering best clinical and research practices. A sea... View More
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Certifications
- Basic Life Support, [American Heart Association] - February 2022 to February 2024
- Advanced Cardiac Life Support, [American Heart Association] - November 2021 to November 2022
Rajesh Kumar Behera
A process advisory lead (SME) with experience in regulatory compliance and process automation, with a strong background in risk assessment and KYC pro... View More
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Certifications
- NSDL-DEPOSITORY & NISM Mutual fund