Saskia Rietbroek Joins SightSpan Advisory Board

 
MOORESVILLE, N.C. - Oct. 7, 2014 - PRLog -- SightSpan, a leading risk management and security solutions firm, announced that Saskia Rietbroek joined its Advisory Board.  She brings with her over 13 years of AML experience, in the USA, Latin America and Europe.

“I have always admired SighSpan for its high quality services and dynamic leadership team, and I'm honored to be joining their Advisory Board,” said Saskia Rietbroek, president of AML Services International.

Saskia is a Certified Anti-Money Laundering Specialist and an industry leader on anti-money laundering and is President of AML Services International (www.nomoneylaundering.com), a multi-media training company in the anti-money laundering (AML) and counter terrorist financing (CTF) field.  Saskia spearheaded ACAMS as its founding Executive Director from September 2001 to December 2005. Under her leadership, ACAMS grew from zero to 3500 members from 101 countries, and developed the Certified Anti-Money Laundering Specialists Program (CAMS), which has become the de facto AML credential in the financial services industry worldwide. She has served on the ACAMS Advisory Board, and currently on the ACAMS Exam Preparation Seminar Taskforce.

Saskia graduated from Leiden Law School in 1994, where she studied international law. She has an International MBA from Florida International University. She practiced law the largest law firm in Lima, Peru. She was admitted to the Lima Bar Association in 1999, after she obtained her Law Degree from Pontificia Universidad Catolica del Peru.

Saskia has been interviewed by several TV stations, including CNN, and has been quoted in numerous publications on money laundering and terrorist financing issues, including the New York Times, Wall Street Journal and De Volkskrant and Money Laundering Alert.

“I’ve known Saskia from the very start of ACAMS,” said John Walsh, CEO of SightSpan.  “We were close professional colleagues while she was the leader of ACAMS and then later through other roles that she held in the AML/CTF industry, and now I am very excited to have her as an active member of our Advisory Board.”

About SightSpan

SightSpan is a multinational advisory group with local and international expertise focused on risk management and security matters. Some of the largest financial institutions in the world rely on SightSpan experts and solutions to mitigate compliance risk and uncover financial crime around the globe.  SightSpan also assists governments in keeping people safe in dangerous or higher risk situations, deals with threat financing, money laundering and general illicit financial activities and designs communications and training programs to better assist citizens.

SightSpan is headquartered in Mooresville, North Carolina, with additional offices in New York, Miami, Montreal, New Zealand and in the Middle East. For more information, go to www.sightspan.com.

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