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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2018-02-13      浏览次数:729次
AML RightSource names anti-money laundering expert John Byrne as vice chairman


http://www.crainscleveland.com/article/20180213/news/151891/aml-rightsource-names-anti-money-laundering-expert-john-byrne-vice

 

Cleveland's AML RightSource has announced the naming of John Byrne to vice chairman.

 

In the expanded role, Byrne, who joined AML — which is a subsidiary wholly owned by Gabriel Partners — in November when he was appointed to the firm's board of directors, will play a "significant role in strategic planning, business development, organizational design, and employee training and development," according to a news release.

 

"It is a tremendous opportunity to support AML RightSource in enhancing and assisting the (anti-money laundering) profession in responding to evolving global challenges," Byrne said in a statement. "We will continue to serve the AML community and are dedicated to preventing and reporting those that use the financial system to prey on society."

 

Byrne most recently served as president at Condor Consulting LLC in Washington, D.C. He will continue to serve as a senior adviser to the Association of Certified Anti-Money Laundering Specialists (ACAMS) advisory board, where he previously served as executive vice president.

 

Byrne has also worked at Bank of America as a global regulatory relations executive and with the American Bankers Association as the first director of its compliance center.

 

The expanded work for Byrne at AML comes several months after the August firm's acquisition by New York private equity firm Clarion Capital Partners. Terms of that acquisition were not disclosed, though Clarion says it typically focuses on equity investments in the range of $15 million to $50 million.

 

Frank Ewing was named CEO of the company at that time, replacing then-CEO Chris Brauser, who founded Gabriel Partners/AML in 2004.

 

"John is a thought leader in the field of anti-money laundering, and we expect his deeper partnership and engagement with AML RightSource will allow our clients to improve their AML/BSA outcomes and aid the financial industry to combat the threat of financial crime," said Ewing in a statement. "Expanding our relationship with John was a logical progression. His deep industry knowledge and understanding will benefit both our company and our customers."

 

AML says it has nearly 600 AML/BSA professionals and additional facilities in Hudson and Phoenix.