Effective April 2017, Anthony Lear has joined AML RightSource, a Gabriel Partners Company, as Director of Operations.
“We are very pleased and excited to add Anthony to our rapidly growing team of professionals across the country. Without question, Anthony will immediately add value to our clients with his deep subject matter expertise and management capabilities. It's a slam dunk hire for us,” said Frank Ewing, Partner & Head of AML RightSource Co-Sourcing Practice. Mr. Lear will operate out of AML RightSource’s Phoenix office.
Mr. Lear has over twelve years experience with multiple financial services firms ranging in size from $70 to $140 billion in assets. He has held prominent leadership roles including Director Financial Intelligence Unit, Investigative Operations Manager, and Compliance Manager. He is an expert in employee, process, and business management within the areas of intelligence, investigations, compliance, audit, and risk. Mr. Lear has experience implementing Financial Crimes Unit processes and procedures, as well as developing and delivering Anti-Money Laundering risk models. Mr. Lear earned his Bachelor of Arts from Kent State University.
Mr. Lear will be working closely with Vic Maculaitis, Partner & Head of Financial Crimes Advisory. “The addition of another proven senior financial crimes leader from the industry ranks will be a vital asset to our firm and more specifically our clients. We are excited about Anthony joining and expect him to be immediately impactful,” said Maculaitis.