Samer Hanash

Senior Analyst II - Fraud Investigations, SAR Filings, Ofac, And Qa/qc at AML RightSource

Samer Hanash, MBA, currently serves as a Senior Analyst II in Fraud Investigations at AML RightSource since February 2019, specializing in the thorough research and analysis of suspicious activity related to bank investigations and Suspicious Activity Reports (SAR). Previously held various analyst roles within the same organization, focusing on SAR filings and quality assurance. In addition, Samer is a Licensed Mortgage Loan Originator at Haus Capital Corporation, advising clients on loan options and analyzing complex financial data. Furthermore, Samer has extensive experience in public relations and customer service, having coordinated game day experiences for the Buffalo Bills and held sales positions in telecommunications. Samer holds an MBA in Marketing and a BA in Psychology from Canisius University.

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