Judith Barendse

About

Judith serves as Senior Vice President, Head of USA for AML Rightsource. She has over 20 years of experience in Financial Crime Compliance. A seasoned expert, She has built all facets of BSA/AML programs, managed large regulatory remediation efforts and lead teams at global financial institutions. She served as Deputy AML Officer for Societe Generale in the US during a time of intense growth and was a long-time senior member of the Financial Crime Compliance team at Goldman Sachs, where among various leading roles, She managed the early efforts in developing the firm’s KYC program.

 

 

 

Judith Barendse
Senior Vice President & Head AML Specialist
AML Rightsource USA