AML Analytics: Detailed Company Information & Corporate Profile
Contact top employees from
AML Analytics
Summary
The business currently specializes in Computer Software area. The company has 100-200 employees. Register with SignalHire to connect with AML Analytics employees and management.
| AML Analytics Website | aml-analytics.com |
| Social Links |   |
| Industries | |
| AML Analytics Headquarters address | Hampshire, England, GB |
| Company Size | 100-200 employees |
| Specialties | Anti-Money Laundering, Financial Crime, CFT, RegTech, SupTech, AML, Red Flag Tests, Sandbox, Global Benchmark, Stress Testing, Sanctions, False Positives, Combating the Financing of Terrorism, Compliance, Analytics, Tuning, Risk Management, Risk, ORBS, IWT, Sanction Screening System Testing, Transaction Monitoring System Validation, Risk Framework |
| Founded | 2010 |
| Estimated Annual Revenue | $10M - 50M |
| Updated: | 2026-08-03 |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
AML Analytics's workforce includes employees across a wide range of tenure levels.
8% have been with the company for less than 1 year20% have been with the company for 1 to 2 years12% have been with the company for 3 to 4 years20% have been with the company for 5 to 7 years12% have been with the company for 8 to 10 years28% have been with the company for more than 11 yearsContact top employees from
AML Analytics
Bradley AllenManaging Director, Americas
Andy SchultzNorth American Operations Director
Lorissa HenryDirector, Caribbean
Lori RadensDirector, North America
Cesar BulaDirector, LATAM
Joanne LoCustomer Support Specialist, North Asia
JOHN KAKKATTILManaging Director
Yahia ZakariaBusiness Development Manager
Tina EttaFinancial Analyst
Alex OxfordManaging Director, Asia-Pacific
Marta NishtaMEA - Engagement
Companies Similar to AML Analytics
AML Analytics Corporate Information: FAQ
AML Analytics operates in the Software Development industries. More details can be found on the official website: aml-analytics.com.
AML Analytics has offices located in Hampshire, England, GB.
The headquarters of AML Analytics are located in Hampshire, England, United Kingdom.
AML Analytics currently employs 100-200 people.
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