AML RightSource Appoints Jennie Jonas as Senior VP for Financial Crimes Advisory Role
AML RightSource Appoints Jennie Jonas as Senior VP of Financial Crimes Advisory
CLEVELAND, Dec. 4, 2024 — In a significant move, AML RightSource has announced the appointment of Jennie Jonas as their new Senior Vice President of Financial Crimes Advisory. With an impressive background of over 20 years in financial crimes risk management and regulatory remediation, Jonas is set to play a vital role in enhancing the advisory capabilities of the company which specializes in managed services aimed at preventing financial crimes.
Jonas will oversee the Financial Crimes Advisory team and will focus on delivering strategic advisory services to clients on a global scale. Her responsibilities will include optimizing Anti-Money Laundering (AML), sanctions, and fraud programs, ensuring these efforts not only meet compliance standards but also maintain operational efficiency. "I am honored to join AML RightSource's world-class Financial Crimes Advisory team," Jonas commented, adding, "As the financial crime landscape grows more intricate, I'm excited to collaborate with such a talented team to deliver forward-thinking solutions that empower our clients to stay ahead of risks and regulatory challenges."
Prior to her role at AML RightSource, Jonas held the position of Managing Director at KPMG’s Financial Crimes Advisory practice, where her leadership contributed to transformative compliance initiatives for numerous global financial institutions. Her extensive expertise in navigating complex regulatory environments and driving impactful compliance projects positions her as an essential asset for AML RightSource.
Frank Ewing, the CEO of AML RightSource, expressed enthusiasm in welcoming Jonas, stating, "Her exceptional leadership, strategic insights, and proven ability to steer institutions through regulatory complexities will be invaluable as we aim to expand our global impact in combating financial crime."
AML RightSource boasts a robust team of over 4,500 highly trained analysts and subject matter experts, providing a comprehensive suite of services including fraud prevention, transaction monitoring, client onboarding (Know Your Customer - KYC), enhanced due diligence, and risk management solutions. Under Jonas’s leadership, the company aims to elevate its advisory services, ensuring it delivers innovative and tailored solutions to financial institutions, FinTech companies, and corporations across the globe.
Jonas’s appointment aligns with AML RightSource's mission to not only combat financial crime but to innovate compliance processes, adapting to the evolving landscape of regulations and risks. With a commitment to reimagining compliance, AML RightSource positions itself as a frontrunner in the fight against financial crime on a global scale.
For more detailed information about their innovative solutions and dedicated approach to compliance, visit www.amlrightsource.com.
The advancements in financial crimes prevention are crucial as the industry faces increasingly complex challenges. Jonas's arrival at AML RightSource signals a focused initiative to address these challenges thoroughly, demonstrating the company's commitment to safeguarding clients and enhancing operational integrity in an ever-changing regulatory environment.
CLEVELAND, Dec. 4, 2024 — In a significant move, AML RightSource has announced the appointment of Jennie Jonas as their new Senior Vice President of Financial Crimes Advisory. With an impressive background of over 20 years in financial crimes risk management and regulatory remediation, Jonas is set to play a vital role in enhancing the advisory capabilities of the company which specializes in managed services aimed at preventing financial crimes.
Jonas will oversee the Financial Crimes Advisory team and will focus on delivering strategic advisory services to clients on a global scale. Her responsibilities will include optimizing Anti-Money Laundering (AML), sanctions, and fraud programs, ensuring these efforts not only meet compliance standards but also maintain operational efficiency. "I am honored to join AML RightSource's world-class Financial Crimes Advisory team," Jonas commented, adding, "As the financial crime landscape grows more intricate, I'm excited to collaborate with such a talented team to deliver forward-thinking solutions that empower our clients to stay ahead of risks and regulatory challenges."
Prior to her role at AML RightSource, Jonas held the position of Managing Director at KPMG’s Financial Crimes Advisory practice, where her leadership contributed to transformative compliance initiatives for numerous global financial institutions. Her extensive expertise in navigating complex regulatory environments and driving impactful compliance projects positions her as an essential asset for AML RightSource.
Frank Ewing, the CEO of AML RightSource, expressed enthusiasm in welcoming Jonas, stating, "Her exceptional leadership, strategic insights, and proven ability to steer institutions through regulatory complexities will be invaluable as we aim to expand our global impact in combating financial crime."
AML RightSource boasts a robust team of over 4,500 highly trained analysts and subject matter experts, providing a comprehensive suite of services including fraud prevention, transaction monitoring, client onboarding (Know Your Customer - KYC), enhanced due diligence, and risk management solutions. Under Jonas’s leadership, the company aims to elevate its advisory services, ensuring it delivers innovative and tailored solutions to financial institutions, FinTech companies, and corporations across the globe.
Jonas’s appointment aligns with AML RightSource's mission to not only combat financial crime but to innovate compliance processes, adapting to the evolving landscape of regulations and risks. With a commitment to reimagining compliance, AML RightSource positions itself as a frontrunner in the fight against financial crime on a global scale.
For more detailed information about their innovative solutions and dedicated approach to compliance, visit www.amlrightsource.com.
The advancements in financial crimes prevention are crucial as the industry faces increasingly complex challenges. Jonas's arrival at AML RightSource signals a focused initiative to address these challenges thoroughly, demonstrating the company's commitment to safeguarding clients and enhancing operational integrity in an ever-changing regulatory environment.
Topics Financial Services & Investing）
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