AML RightSource Welcomes Director Jessie Osborne

By AML RightSource | October 21, 2021
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Jessie Osborne has joined the company as Director of Employee Development and Engagement. In this role, Osborne will be tasked with developing, implementing, and sustaining programs that focus on employee development, career progression, employee engagement, and DEI. She will report to Kevin Kerl, Senior Vice President, People Operations & Analytics.

AML RightSource Welcomes Janice Mensah to Executive Team

By AML RightSource | September 14, 2021
AML RightSource is pleased to announce that Janice Mensah has joined the company as Senior Vice President and Head of AML RightSource Canada. In this role, she will lead AMLRS Canada’s managed services operations, working closely with internal delivery teams and interacting with clients daily to continue to enhance our overall delivery and ensure we deliver best-in-class outcomes for our clients.

Marilu Jiménez Joins AML RightSource as a Senior Advisor

By AML RightSource | September 14, 2021
AML RightSource is pleased to announce that Marilu Jiménez has joined the company as a Senior Advisor.

AML RightSource Welcomes Judith Barendse to Executive Team

By AML RightSource | September 14, 2021
AML RightSource is pleased to announce that Judith Barendse has joined the company as Senior Vice President and Head of AML RightSource USA. In this role, she will lead AMLRS USA’s managed services operations, working closely with internal delivery teams and interacting with clients daily to continue to enhance our overall delivery and ensure we deliver best-in-class outcomes for our clients.

AML RightSource Acquires QuantaVerse

By AML RightSource | August 17, 2021
  CLEVELAND, August 17, 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 QuantaVerse, Inc.

Jason Frantz Joins AML RightSource Advisory Practice

By AML RightSource | July 21, 2021
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

By AML RightSource | July 7, 2021
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

By AML RightSource | July 1, 2021
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

By AML RightSource | May 6, 2021
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.

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Press

AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance...

AML RightSource’s ongoing expansion into the technology arena continues to go from strength-to-strength as they welcome Stern International Bank to...

Please see a statement below from AML RightSource’s CEO and Buffalo local resident Frank Ewing about this weekend’s tragic events (Saturday May 14,...

CLEVELAND – April 13, 2022 — AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act...

AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general...

Initiative to Create 363 Jobs in Buffalo CLEVELAND –- March 21, 2022 — New York Governor Kathy Hochul announced that AML RightSource, the leading...

AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Mark Horwood-James has...

CLEVELAND (March 7, 2022) — AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to...