AML RightSource
John Moore is an experienced finance professional currently serving as EMEA Finance Director at AML RightSource since January 2022. Previously, John held positions including DACH Financial Controlling Manager at CEVA Logistics, Group Financial Controller at Penox Group GmbH, and Accounting Process Manager at Syngenta. Additionally, John was Finance Manager at TuneUp Software GmbH and IDEX Corporation, as well as Commercial Finance Manager for Central & Eastern Europe at Black & Decker. Earlier roles included EMEA Financial Controller at Systems Union and Accountant at Xerox, with initial experience as a Senior Accountant at ITT Industries. John holds a BS in Business Management/Accounting from The University of Maryland and a BA in Criminology from The Ohio State University.
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AML RightSource
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AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the industry’s largest group of full-time compliance professionals.