Mark
Ruby, CAMS
Mark Ruby is a compliance analyst II at AML Rightsource. He has worked with the company for over three and half years specializing as an analyst on several projects with various financial institutions in different roles. In this role, Mark has helped financial institutions with AML and fraud alerts, cases, Suspicious Activity Reports (SARs), Enhanced Due Diligence (EDDs), law enforcement requests/subpoenas, and sanction screenings.
While working at AML Right source, Mark also earned a law degree at the University of Akron and took a special interest in the financial services industry, studying and writing about topics pertaining to white collar crimes, as well as AML compliance in the private investment industry. Mark also became a Certified Anti-Money Laundering Specialist (CAMS) in 2020.