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SightSpan™ Announces Maria Laplace Joins Middle East AML Risk Management Group - SightSpan™ is pleased to officially announce that Ms. Maria Laplace has joined their Middle East AML/Risk Management Group. Maria will be based in Bahrain and report into SightSpan’s™ Dubai office, with leadership provided by Mr. Junaid Ward
SightSpan™ Announces Maria Laplace Joins Middle East AML Risk Management Group

 

PRZOOM - /newswire/ - Mooresville, NC, United States, 2009/03/27 - SightSpan™ is pleased to officially announce that Ms. Maria Laplace has joined their Middle East AML/Risk Management Group. Maria will be based in Bahrain and report into SightSpan’s™ Dubai office, with leadership provided by Mr. Junaid Ward.

   
 
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Ms. Maria Laplace, formerly a Business Risk Officer at Cititrust, has a strong background in overall risk management. Maria’s past roles include being the Money Laundering Reporting Officer at Pacific Trade Bank, an international bank, and an Officer in a Bank’s Foreign Trade Department where she worked extensively with reviewing import/export documentation, wire transfers, and SWIFT transactions. Maria is a Certified Anti-Money Laundering Specialist (CAMS) and an active member of ACAMS.

SightSpan’s™ expansion directly in the Middle East is moving quickly, as they aggressively add senior staff within the MENA Region and Globally. Maria’s skill set, background and career experience level fits very much into the overall SightSpan™ staffing and business model.

Maria will work under the leadership of Mr. Junaid Ward, SightSpan™ UAE. Mr. Ward commented “Adding Maria to the team at this critical growth period for SightSpan will allow for us to provide a superior service to our GCC clients and we welcome her to the SightSpan™ Middle East team. Our commitment to excellence within the region and globally is supported by adding people of such high professional standards and I am pleased to have Maria as part of our team here in the Middle East”.

Ms. Patricia Potts, SightSpan™ Executive Vice President and Chief Strategy Officer stated “Adding experienced professionals, such as Maria, directly onto our Middle East team fits into our overall corporate strategy and demonstrates SightSpan’s™ commitment to the Middle East region. I welcome Maria to the team and look forward to her providing our clients with the highest level of service.”

 
 
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SightSpan™ Announces Maria Laplace Joins Middle East AML Risk Management Group

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Contact: Harriet Cook - SightSpan.com 
704-663-0074 info[.]sightspan.com
 
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