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.
# # #
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