Jason Frantz Joins AML RightSource Advisory Practice
Mr. Frantz serves as a Director of Financial Crimes Advisory at AML RightSource. He has extensive experience in global BSA/AML, including suspicious activity monitoring and reporting, KYC, OFAC and sanctions screening, fraud, and global regulatory enforcement actions. Mr. Frantz has extensive experience in helping financial institutions remediate consent orders, establish AML/Fraud controls and monitoring, evaluating and implementing AML/BSA programs, and being at the forefront in the global fight against financial crimes. Mr. Frantz received his Bachelor’s degree from The Ohio State University and his Master of Business Administration from Capital University.
AML RightSource Expands into Corporate Compliance Technology with Acquisition of Blue Umbrella
CLEVELAND, OH, July 07, 2021 - AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for our clients and the world, is pleased to announce that it has acquired Blue Umbrella Limited (“Blue Umbrella”), increasing the breadth of compliance services and technology solutions available to corporates and financial institutions.
Vesna McCreery Joins AML RightSource as Managing Director
AML RightSource is pleased to announce that Vesna McCreery has joined the company as Managing Director, Head of EMEA Advisory.
William Maggio Joins AML RightSource Advisory Board
AML RightSource is pleased to announce that William (Bill) Maggio has joined the company's Advisory Board. In this role, Mr. Maggio will provide guidance to the company’s CEO, Frank Ewing, and support the Company’s vision and growth initiatives.
Michael Jacoby Joins AML RightSource
AML RightSource is pleased to announce that Michael Jacoby has joined the company as a Director. In this role, Mr. Jacoby will report to Gerry Klein, Senior Director for Client Delivery and support the Company’s Client Delivery and Financial Crimes Advisory Practices.
AML RightSource Acquires Passcon
CLEVELAND, OH, March 23, 2021 – AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired Passcon GmbH (“Passcon”).
Brandon Mesanovic Joins AML RightSource as Senior Director of M&A Integration
AML RightSource is pleased to announce that Brandon Mesanovic has joined the company as Senior Director of M&A Integration and be responsible for leading the integration efforts of acquired organizations into the AML RightSource ecosystem. In this role, Mr. Mesanovic will report to Cory Skinner, Senior Vice President, Corporate Development.
AML RightSource Acquires Arachnys Information Services
CLEVELAND, OH, March 04, 2021 – AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce it has acquired Arachnys Information Services Limited (“Arachnys”).
Sam Russo Joins AML RightSource as Senior Advisor
AML RightSource is pleased to announce that Sam Russo has joined the company as a Senior Advisor. In this role, Mr. Russo will report to the CEO Frank Ewing and support the Company’s growth strategy.
