AML RightSource May Employee Spotlight: meet Matt Hanna, Esq., CAMS! Matt is a Manager in our Cleveland office and has been with AML RightSource since July 2015. He has led many staff augmentation projects, is part of the company's SAR Committee, and is interested in the regulation of Money Service Businesses.
Mr. Hanna is a Manager in our Cleveland office and oversees teams of analysts across the firm's three offices. Prior to joining AML RightSource, Matt held positions with the Ohio Attorney General's Office, a state appellate judge in Ohio, and a federal judge in Michigan. Matt has been a licensed attorney in the State of Ohio since 2014.
Matt joined the company in July 2015 and has led many transaction monitoring, case investigation and Enhanced Due Diligence staff augmentation projects. Matt serves a diverse group clients with varying size, geographic footprints, products, and customer bases. He also assists clients through the firm's Financial Crimes Advisory practice, and has experience conducting Risk Assessments and engagement developing clients' policies, procedures, and processes. Matt is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the company's Suspicious Activity Report (SAR) Committee.
Matt enjoys traveling, playing golf and enjoying the outdoors. His professional interests include the regulation of Money Services Businesses (MSBs) and compliance strategies for non-bank financial institutions.