By PAUL O’DONOGHUE, Senior Correspondent
AML RightSource has formed an International Advisory Board as it looks to accelerate its global rollout.
Chaired by Vesna McCreery, the board sits within the firm’s advisory structure and works alongside the North America Advisory Board.
AML Rightsource provides advanced financial crime protection systems, monitoring, compliance tools. Senior experts from the UK, Europe, APAC, and Australia make up the new board. Their role is to provide insight to AML RightSource while supporting clients and the wider industry.
The inaugural International Advisory Board members are
AML Rightsource Internationall Advisory Board
Dayna Bordin — Financial Crime Transformation Leader Across Banking & Digital Assets
With more than 20 years’ experience, Dayna Bordin has worked as a compliance practitioner, auditor, and consultant. Her work includes leading data-driven transformation at Barclays, Santander, and HSBC. She now serves in the digital asset sector as UK MLRO at GSR, bringing expertise in large-bank transformation, audit, and crypto regulation.
Matt Brown — Global Sanctions & Financial Crime Detection Expert
An industry leader in transaction screening, Matt Brown has helped shift detection from name-matching to behavioural pattern recognition. His technology deployments span RBS, Barclays, and HSBC. In addition, he contributes to the Wolfsberg Group and public-private partnerships.
John Fogarty — Senior Financial Crime Leader with APAC & Australian Expertise
Across Singapore, Hong Kong, and Australia, John Fogarty has held compliance roles with UBS, CLSA, HSBC, and Commonwealth Bank of Australia. His 35-year career includes remediation, operational oversight, and regional leadership. He offers deep knowledge of Australia’s regulatory framework and APAC supervisory expectations, alongside a focus on talent development.
Alan Ketley — Global AML Authority & Former Executive Secretary of the Wolfsberg Group
Over a 40-year career, Alan Ketley has held AML and banking roles at Lloyds, Barclays, HSBC, JPMorgan, Société Générale, and MUFG. He later became the first permanent Executive Secretary of the Wolfsberg Group. His contribution brings global thought leadership grounded in practical delivery.
Role
Vesna McCreery, Chair of the International Advisory Board, said: “Each member brings exceptional expertise and a deep understanding of the realities financial institutions face.
“Their collective experience will be invaluable as AML RightSource elevates its global capabilities and delivers practitioner-led support to clients.”
Steve Meirink, CEO of AML RightSource, said: “Our clients operate under increasing regulatory scrutiny in a rapidly changing environment.
“This Advisory Board brings real-life practitioner insight into our strategic discussions. Their guidance will help us evolve our services, strengthen our global relevance, and deliver solutions that meet real client challenges.”
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