AMLHUB: Detailed Company Information & Corporate Profile

Contact top employees from AMLHUB

Summary

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

AMLHUB Websiteamlhub.com.au
Social Links
facebooklinkedIn
Phone Number+6495201144
Industries
AMLHUB Headquarters addressMelbourne, Victoria, 3101 AU
Company Size100-200 employees
Specialtiesanti money laundering, customer due diligence, know your customer, cdd outsourcing, aml/cft training, assurance, consulting, training
Founded2016
Estimated Annual Revenue$10M - 50M

AMLHUB Org Chart

Chief Executive Officer

Chief Executive Officer

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General Manager

J N
Jason Normandale

Business Development Manager

H C
Helen Crisford

Business Development Manager

D K
David Kennedy

Business Development Manager

General Manager

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Competitors

Name
Founded
Type
Employees
Revenue
Funding
2005Privately
Held
25 - 100 115.3M $0
2021- 10-50 97.5M $-
2012- 500-1000 118.7M $-
2017- 10-50 8.8M $-

Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Departmental sample breakdown

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Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

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

14% have been with the company for less than 1 year29% have been with the company for 1 to 2 years29% have been with the company for 3 to 4 years29% have been with the company for 5 to 7 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from AMLHUB
Email (3)
r*************l@robertwalters.co.nz , r*****d@amlsolutions.co.nz , r*****d@amlhub.co.nz
Phone (1)
+64-***-***-7140
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Phone (1)
+64-***-***-2161
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Richard Fawke
Richard FawkeSales Development Representative
Email (2)
f***@hotmail.com , f***@outlook.com
Phone (3)
+61-470-***-*69 , +61-424-***-*55 , ...
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Shelley Marie Andersson
Shelley Marie AnderssonSales Operations Manager
Phone (1)
+61-***-***-1294
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Email (4)
k***@gmail.com , k***@live.com , k***@telstra.com , ...
Phone (2)
+61-400-***-*65 , +61-411-***-*93
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Jason Normandale
Jason NormandaleBusiness Development Manager
Email (2)
j***@live.com , j***@fspace.me
Phone (3)
+61-466-***-*51 , +61-434-***-*47 , ...
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Helen Crisford
Helen CrisfordBusiness Development Manager
Phone (1)
+61-***-***-7533
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David Tran
David TranBusiness Development Manager - Anti-Money Laundering | Counter-Terrorism Financing
Phone (1)
+61-***-***-5550
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Sunmeet Singh
Sunmeet SinghSenior Software Engineer
Phone (1)
+64-***-***-0748
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Zhanna Bolotova
Zhanna BolotovaProduct Manager
Phone (1)
+64-***-***-9763
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Richard Smith
Richard SmithCompliance Officer
Phone (1)
+64-***-***-8907
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Leila Almeida
Leila AlmeidaAnti-Money Laundering Analyst
Phone (1)
+64-***-***-4617
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Bek Fazilov
Bek FazilovOperations Manager
Phone (1)
+64-***-***-8512
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David Kennedy
David KennedyBusiness Development Manager
Phone (1)
+64-***-***-2731
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Ezequiel Fernandez
Ezequiel FernandezSoftware Engineer
Phone (1)
+64-***-***-7576
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Arun Tom Skariah
Arun Tom SkariahSoftware Engineer
Phone (1)
+64-***-***-4813
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AMLHUB Corporate Information: FAQ

AMLHUB operates in the Software Development industries. More details can be found on the official website: amlhub.com.au.
The headquarters of AMLHUB are located in Melbourne, Australia.
You can contact AMLHUB by phone at +6495201144.
AMLHUB currently employs 100-200 people.
AMLHUB's revenue is approximately 15.6M.
Well-known competitors of AMLHUB include SmartSearch, Funngro, Helloverify and InvestNow.

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