At AMLRightsource, I design and deliver AML and financial crime training for onboarding, refresher training, and cross-skilling. I create presentations, e-learning modules, case studies, and job aids, and train employees on KYC, CDD, EDD, KYB, sanctions screening, transaction monitoring, and adverse media investigations.
I use performance metrics, QA scores, and stakeholder input to identify training needs and monitor effectiveness. Previously, I delivered AML and FinCrime training at TaskUs and trained new hires at TTEC in risk management, fraud prevention, and operational compliance.
