Sam Russo Joins AML RightSource as Senior Advisor

By AML RightSource | February 18, 2021
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.

Kevin Kerl and Alyson Finkle Join the AML RightSource Leadership team

By AML RightSource | February 8, 2021
AML RightSource is pleased to announce that Kevin Kerl and Alyson (Aly) Finkle have joined the company as a Senior Vice President, People Operations & Analytics and Director, Talent Acquisition and Experience, respectively. Both Mr. Kerl and Ms. Finkle bring extensive experience in talent acquisition, retention, and management.

Maria Filipakis and David Brown of the Topside Group Named Senior Advisors to AML RightSource

By AML RightSource | February 3, 2021
AML RightSource (“the Company”) is pleased to announce that Maria Filipakis and David Brown of the Topside Group have been named Senior Advisors to the Company. In this role they will be available to assist AML RightSource clients with regulatory and other advisory matters.

Matt Michaud Joins the AML RightSource Leadership team

By AML RightSource | January 28, 2021
AML RightSource is pleased to announce that Matt Michaud has joined the company as a Senior Vice President, Financial Crimes Advisory. Mr. Michaud brings with him over 20 years of experience in financial services.

Terry Pesce Joins AML RightSource Advisory Board

By AML RightSource | January 26, 2021
AML RightSource is pleased to announce the appointment of Teresa A. (Terry) Pesce to the company’s Advisory Board. Ms. Pesce is President and CEO of Terry Pesce & Co LLC, an independent consultancy serving the financial services industry focusing on providing advisory services to boards and senior management, designing and implementing financial crimes programs, performing independent monitorships, providing expert witnesses services and assisting with responding to regulatory criticism and enforcement activity. Ms. Pesce will also be acting as a Senior Advisor to AML RightSource; in this role she will be available to assist AML RightSource clients with regulatory and other matters.

Arun Banerjee and Brad Breslin Join AML RightSource

By AML RightSource | January 14, 2021
CLEVELAND, OH, January 14, 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 that Arun Banerjee and Brad Breslin have joined its leadership team.

AML RightSource Announces Appointment of Don Fort to Advisory Board

By AML RightSource | November 16, 2020
AML RightSource is pleased to announce the appointment of John D. (Don) Fort to the company’s Advisory Board. Mr. Fort is the former Chief of the Internal Revenue Service's Criminal Investigation (CI) Division and is now the Director of Investigations at Kostelanetz & Fink, LLP. In this role, he assists clients facing governmental investigations involving all manner of alleged financial and economic crimes, including tax controversies or suspected tax crimes, money laundering, and Bank Secrecy Act violations. Mr. Fort also is involved in conducting internal investigations and advising clients on compliance regimes.

For the 2nd straight year, AML RightSource Joins the Inc. 5000 list, Ranking No. 1393 With Three-Year Revenue Growth of 319%

By AML RightSource | October 5, 2020
CLEVELAND, October 5, 2020 – Inc. magazine revealed that AML RightSource is No. 1393 on its annual Inc. 5000 list, No. 75 in the Financial Services space, and No. 30 in the state of Ohio. The Inc. 5000 list is the most prestigious ranking of the nation’s fastest-growing private companies. The list represents a unique look at the most successful companies in the American economy’s most dynamic segment—its independent small businesses.

Gridiron Capital Partners with AML RightSource

By AML RightSource | September 22, 2020
NEW CANAAN, CT, September 22, 2020 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce an investment in 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. Gridiron Capital is partnering with the Company’s Founders and management team to help drive the next phase of growth, and Frank Ewing, CEO, and Paul Linehan, President, are excited to continue leading the Company. Gridiron is acquiring AMLRS from Clarion Capital Partners, LLC (“Clarion”).

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Press

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...

AML RightSource is pleased to announce that Kevin Kerl and Alyson (Aly) Finkle have joined the company as a Senior Vice President, People Operations...

AML RightSource (“the Company”) is pleased to announce that Maria Filipakis and David Brown of the Topside Group have been named Senior Advisors to...

AML RightSource is pleased to announce that Matt Michaud has joined the company as a Senior Vice President, Financial Crimes Advisory. Mr. Michaud...

AML RightSource is pleased to announce the appointment of Teresa A. (Terry) Pesce to the company’s Advisory Board. Ms. Pesce is President and CEO of...

CLEVELAND, OH, January 14, 2021 – AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know...

AML RightSource is pleased to announce the appointment of John D. (Don) Fort to the company’s Advisory Board. Mr. Fort is the former Chief of the...

CLEVELAND, October 5, 2020 – Inc. magazine revealed that AML RightSource is No. 1393 on its annual Inc. 5000 list, No. 75 in the Financial Services...

NEW CANAAN, CT, September 22, 2020 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders,...

To support company growth, AML RightSource recently designed and opened an office in Highland Hills, OH. The newly renovated 43,602 square foot space...