Open to opportunities

Chad Squires

@chadsquires

Financial crimes and operations leader managing AML delivery for global banking and fintech teams in regulated environments.

United States

Message

What I'm looking for

I’m looking to keep leading AML and financial crime operations—coaching teams, improving delivery workflows, and strengthening client relationships—while maintaining quality and compliance in regulated banking and fintech environments.

I’ve spent the last nine-plus years supporting banking and financial technology organizations with AML and financial crime operations in highly regulated environments. I advanced from AML investigations analyst/trainer into project and team leadership across investigations, quality control, client delivery, and operational improvement.

At AML RightSource, I lead client delivery as a Project Manager, running operational priorities, aligning staffing to client demand, and monitoring KPIs to keep service quality and delivery consistent. I also evaluate trends and performance data to streamline workflows and implement practical changes that improve efficiency and team performance.

Earlier, I directed day-to-day performance for roughly 20 professionals as a Senior Team Lead, and oversaw quality review activities to strengthen adherence to AML procedures and internal standards. Before that, I conducted AML investigations, and I started in investment operations with MAI Capital Management supporting portfolio reporting, performance attribution, and trading support.

Experience

Work history, roles, and key accomplishments

Current

Project Manager, Client Delivery

Current

AML RightSource

Oct 2021 - Present (4 years 10 months)

Led a team of more than 100 professionals supporting AML and financial crime operations for global banking and fintech clients, balancing quality, productivity, client expectations, and employee development.

AML Financial Crime Operations Management Client Delivery Resource Planning Performance Monitoring Coaching

Senior Team Lead, Client Delivery

AML RightSource

Feb 2020 - Oct 2021 (1 year 8 months)

Directed the day-to-day performance of approximately 20 professionals by establishing clear expectations, providing coaching, and promoting accountability and continuous improvement.

Team Leadership Performance Management Coaching Reporting Operations

Quality Control / Team Lead

AML RightSource

Oct 2018 - Feb 2020 (1 year 4 months)

Oversaw quality review activities to promote consistent execution of AML procedures, strengthen adherence to internal standards, and identify opportunities for process improvement.

Quality Control AML Process Improvement Reporting Team Leadership

Quality Control

AML RightSource

Aug 2017 - Oct 2018 (1 year 2 months)

Evaluated quality and performance trends to identify inconsistencies, provide meaningful feedback, and support continuous improvement initiatives across client delivery teams.

Quality Control Performance Analysis Feedback Continuous Improvement

AML Investigations Analyst / Trainer

AML RightSource

Feb 2017 - Aug 2017 (6 months)

Conducted AML investigations by analyzing transactional activity, researching customer information, documenting findings, and preparing investigative reports in accordance with established procedures.

AML Investigations Transaction analysis Research Reporting Training

Investment Operations Associate / Trader

MAI Capital Management

May 2015 - Dec 2016 (1 year 7 months)

Supported investment operations through portfolio reporting, performance attribution, trading support, and client account administration while maintaining the accuracy and integrity of financial data.

Investment Operations Trading Client Administration