AML RightSource
Kelsey Jones is a seasoned professional with extensive experience in the field of criminal justice and analytics. Currently serving as Senior Analyst 2 at AML RightSource since February 2020, Kelsey has progressed through various roles, including Senior Analyst 1, Analyst II, and Analyst I. Prior to this, Kelsey held the position of Resident Services Manager at The Scion Group from September 2018 to October 2019 and worked as a Lead Housing Consultant for the same company from May 2017 to June 2018. Kelsey gained early experience as a Student Intern at the Phoenix Police Department's Homeland Defense Bureau from January 2017 to May 2017. Academic credentials include a Master of Arts in Criminal Justice and a Bachelor of Science in Criminal Justice, both obtained from ASU Watts College of Public Service & Community Solutions. Kelsey graduated from Desert Vista High School in 2013.
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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.