AML RightSource
Paul H. is a seasoned financial analyst with extensive experience in the field of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance, currently serving as a Senior Financial Analyst at AML RightSource since August 2022. In this role, Paul H. investigates and analyzes large volumes of Suspicious Activity Reports, achieving remarkable productivity and quality metrics. Prior to this, Paul H. spent nearly a decade in the US Navy, holding various leadership positions in security operations, where responsibilities included team management, training development, and overseeing significant procurement operations. Paul H. possesses advanced academic qualifications, including an MBA from UNC Kenan-Flagler Business School and a Master’s degree in Innovative Leadership & Entrepreneurship from Western Carolina University.
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