About us

Claritas Risk was founded by Everett Morgan, former Vice President of Anti-Financial Crime at Deutsche Bank. He brings 20 years of AML experience from Deutsche Bank, BNP Paribas, and Morgan Stanley.

We work with compliance teams at smaller financial institutions that need senior-level input without the overhead of a large consultancy. What we find is based on what we see in your controls. Not what a framework template says should be there.

Where a matter needs additional specialist knowledge, we draw on a small network of professionals, each with Tier 1 backgrounds.

Our Expertise

Our Philosophy

20 years of AML compliance built inside Deutsche Bank, BNP Paribas, and Morgan Stanley. The experience covers transaction monitoring, client due diligence, SAR decision-making, KYC remediation, and regulatory inspection readiness.

We tell you what we find, not what you want to hear. Every review is based on what we see in your controls. You get findings for your firm built around what a regulator would expect to find.

Our Commitment To Results

Our Experience

You get a board-ready report, a clear list of priorities, and a direct line to Everett throughout. No handoffs. No junior team. Our work is focused on what your firm needs to fix before July 2027.

Everett has worked across Corporate and Investment Banking, Private Banking, and Asset Management. He has sat with compliance teams through regulatory reviews and seen first-hand what separates firms that hold up from those that do not.

Everett Morgan

Founder

Everett Morgan spent 20 years building AML expertise inside Deutsche Bank, BNP Paribas, and Morgan Stanley. At Deutsche Bank, he held the position of Vice President of Anti-Financial Crime, covering transaction monitoring governance, client due diligence, SAR decision-making, and regulatory inspection readiness.

He has sat with compliance teams as they face regulators. He knows how inspections unfold, what examiners focus on, and what separates firms that hold up from those that do not.

He holds the ICA Diploma in Anti-Money Laundering and the ICA Diploma in Financial Crime.

He founded Claritas Risk to bring that experience directly to smaller financial institutions. Firms that need senior-level input without the cost of a large consultancy.

The work is specific to your firm. Not a framework exercise. Not a report that sits on a shelf.

Mail: info@claristarisk.com