AML Analytics: Detailed Company Information & Corporate Profile

Contact top employees from AML Analytics

Summary

The company currently specializes in the Computer Software area. The annual revenue of AML Analytics varies between 10M and 50M. To connect with AML Analytics employee register on SignalHire.

AML Analytics Websiteaml-analytics.com
Social Links
linkedIntwitter
Industries
AML Analytics Headquarters addressHampshire, England, GB
Company Size100-200 employees
SpecialtiesAnti-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
Founded2010
Estimated Annual Revenue$10M - 50M

Workforce Turnover

Length of Employment

arrow

AML Analytics's workforce includes employees across a wide range of tenure levels.

8% have been with the company for less than 1 year17% have been with the company for 1 to 2 years17% have been with the company for 3 to 4 years17% have been with the company for 5 to 7 years13% have been with the company for 8 to 10 years29% have been with the company for more than 11 years
Contact top employees from AML Analytics
Bradley Allen
Bradley AllenManaging Director, Americas
Unlock contacts
Andy Schultz
Andy SchultzNorth American Operations Director
Unlock contacts
Lorissa Henry
Lorissa HenryDirector, Caribbean
Unlock contacts
Lori Radens
Lori RadensDirector, North America
Unlock contacts
Cesar Bula
Cesar BulaDirector, LATAM
Unlock contacts
Joanne Lo
Joanne LoCustomer Support Specialist, North Asia
Unlock contacts
JOHN KAKKATTIL
JOHN KAKKATTILManaging Director
Unlock contacts
Rowan Williams
Rowan WilliamsDirector : Sub-Saharan Africa
Unlock contacts
Tina Etta
Tina EttaFinancial Analyst
Unlock contacts
Alex Oxford
Alex OxfordManaging Director, Asia-Pacific
Unlock contacts
Marta Nishta
Marta NishtaMEA - Engagement
Unlock contacts

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.
AML Analytics's revenue is approximately 39.8M.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP