MEET THE TEAM

Practitioner Designed AML Compliance That Scales

Agentic AML specialises in delivering tailored solutions that reflect the specific needs of each client. We work closely with businesses to design, implement and optimise AML/CTF compliance that meets regulatory expectations while remaining practical and operationally efficient.

Australian Experience - Based in Australia - Nationwide Coverage

AI FIRST

We're AML and AI practitioners.

Agentic AML is an AML compliance business that specialises in applied AI, designing and developing solutions that lead the way in the AML specific application of artificial intelligence.

Our expertise extends across AML operations setup, workflow design and fully outsourced AML compliance, ensuring organisations can scale confidently without the burden of building complex in-house capabilities. By integrating compliance processes seamlessly into existing operations, we minimise disruption, support strong customer experiences and help businesses maintain compliance in a sustainable and cost-effective way.

Mike Kossenberg - Managing Director

Mike brings nearly four decades of experience across a wide range of senior line and consulting roles in the financial markets. Of late he has been deeply involved in financial crime policy, frontline operations and large scale AML program remediations for some of Australia's most heavily regulated organisations, including ING and Tabcorp.

With a proven track record designing outsourced business models and design/development of AI centric solutions for the Australian market, Mike leads Agentic AML's mission to make enterprise grade compliance accessible and affordable for SMEs entering the regime under Tranche 2.

Dom Rositano - Director

Dom is a highly regarded financial crime specialist with almost two decades of leadership experience across financial services, gaming and law enforcement. With a professional grounding in accounting, finance, and forensic analysis, he brings a well-rounded and practical perspective to solving complex financial crime challenges.

Dom’s blend of deep industry expertise, operational insight, and strategic thinking makes him a trusted partner for organisations looking to strengthen their financial crime capabilities and manage risk with confidence.

Michael McCarthy - Director

Michael McCarthy brings over two decades of financial crime expertise from senior roles in tier 1 organisations. He has held key financial crime legal and risk positions at The Star Entertainment Group, Westpac, and Tabcorp, where he played a central role in developing AML/CTF frameworks, governance structures and risk management strategies.

With deep capability in legal regulatory engagement, governance, and strategic advisory, Michael is a trusted subject matter expert in financial crime risk. His pragmatic, industry informed approach ensures clients receive solutions that are tailored, effective and aligned with both regulatory expectations and commercial needs.