AM

Azlon Meshack

AML Investigator

Azlon Meshack is an experienced AML compliance professional with a strong background in transaction monitoring and reporting. Azlon began the career as a Student Worker at Clarkson University, progressing through various roles including Operations Contractor at Vanguard and multiple positions focused on AML/BSA compliance at AML RightSource and ADP. Azlon's expertise includes preparing and filing SARs, conducting CDD/EDD reviews, and managing client data. Most recently, Azlon has held the position of AML Investigator at Guidehouse, specializing in cryptocurrency and blockchain analysis. Azlon holds a Bachelor's Degree in Finance from Clarkson University and has also studied at EM Strasbourg Business School.

Location

United States

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