AML RightSource
Rina Dahiya is an experienced Workday professional currently serving as a Workday Functional Lead at AML RightSource since May 2022, where responsibilities include managing the global implementation and post Go-Live activities for various Workday modules and training the internal team. Prior to this role, Rina worked as an HRIS Specialist at a Public Sector Organization from May 2017 to December 2021, focusing on capturing business requirements and creating test cases for Workday implementation. Rina's career began as a Human Resources Assistant at SOS Children's Villages International from March 2016 to May 2017, where support was provided in managing student and employee information and payroll calculations. Rina holds a Master of Science in Mathematics from Mahatma Gandhi Kashi Vidyapeeth and a Bachelor of Science in Mathematics from Delhi 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.