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SightSpan Inc.® is Pleased to Announce Jani Gode Joins Firm

Jani Gode has joined SightSpan as a Senior Compliance Consultant, specializing in the development of AML Programs and conducting BSA/ AML reviews.

 
PRLog - Nov. 22, 2010 - Jani has worked in risk management and AML since 1997.  Her experience includes building AML programs, risk assessments and agent training for prepaid, credit, privately held ATMs, bill pay and traditional banking products.  She has additional experience in building and executing third party risk programs. Prior to joining SightSpan, Jani was the Vice President and BSA/AML Officer for MetaBank and Meta Payment Systems where she oversaw enterprise-wide AML compliance.  Jani currently serves on the Network Branded Prepaid Card Association’s Government Relations Working Group where she assists the trade association with their efforts to work with legislators, regulators and law enforcement in fair treatment of the prepaid industry.

Jani commented “I am thrilled to join an innovative consulting firm such as SightSpan and look forward to using my experience in Risk and AML to help our clients build world-class AML Programs. Working in the emerging payments space is an exciting challenge every day and I enjoy applying AML best practices to emerging payment technologies.”

John Walsh and Patty Potts, SightSpan executives, both believe that Jani will be a valuable asset to SightSpan clients and will add great value to SightSpan clients with strong AML programs seeking greater efficiencies and risk management, as well as clients seeking to build proper AML Compliance programs from the ground up. Al MacDonald, SightSpan CTO, stated “Jani’s understanding of the MSB and Prepaid market will be a tremendous asset to our clientele and to our firm, as we build out additional technical solutions that allow firms to be complaint and more competitive at the same time.”

Jani is a certified member of the Association of Certified Anti-Money Laundering Specialists and a frequent speaker at Compliance and AML conferences.

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SightSpan is an International Consulting and Training firm that assists private and government clients address critical and confidential projects on matters related to Risk Management, Corporate Governance and Business Process Improvement. SightSpan has offices and team members in the US, Middle East and Southeast Asia regions. www.sightspan.com

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Contact Email:
***@sightspan.com Email Verified
Source:SightSpan Inc.
Phone:704-663-0074
Zip:28115
State/Province:North Carolina - United States
Industry:Business, Banking, Technology
Tags:aml, payment, money transmitters, msb, risk management, sightspan, compliance, regulatory, usa patriot act, aml review
Shortcut:prlog.org/11090734
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