Nexus AML: Detailed Company Information & Corporate Profile
Contact top employees from
Nexus AML
Summary
The business currently specializes in Financial Services area. The company has 200-500 employees. Register with SignalHire to connect with Nexus AML employees and management.
| Nexus AML Website | nexusaml.com |
| Industries | |
| Nexus AML Headquarters Address | 34 Lime Street, London, England, EC3M 7AA GB |
| Company Size | 200-500 employees |
| Specialities & Services | Agentic AI, KYC Remediation, KYC, CDD, EDD, KYC Onboarding, Financial Crime Prevention, Transaction Monitoring, Operational Tax, FATCA/CRS Remediation, Technology, RegTech, Fraud Investigation |
| Founded | 2017 |
| Estimated Annual Revenue | $10M - 50M |
Subsidiaries and Affiliated Companies
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):
Contact top employees from
Nexus AML
Dileka De SilvaHead of Quality Assurance and Training
Acushla FelixFinancial Crime Prevention Analyst
Hafeel CassimTransaction Monitoring QC
Chamira AlahakoonFinancial Crime Prevention Analyst
Sujith SelvaratnamQuality Control & Team Lead
Steve FernandoCompliance Reporting Lead
Aamir RizaTeam Lead - Financial Crime Operations
BryanDelivery Lead - Financial Crime Prevention
Duleesha ParanamanaSenior Business Analyst
Arunodha HettiarachchiBusiness Analyst -AI/ML
Shaveen WanaguruFinancial Crime Analyst
Abdullah ShehabAudit Associate
Jessica AlloysiusAnti-Money Laundering Investigator
Oshini FonsekaJunior Full Stack Engineer
Shashikala DenipitiyaAnti-Money Laundering Analyst
Gihan Nadeera AriyarathneScreening analyst
Companies Similar to Nexus AML
Nexus AML Corporate Information: FAQ
Nexus AML operates in the Finance industries. More details can be found on the official website: nexusaml.com.
Nexus AML has offices located in London, GB.
The headquarters of Nexus AML are located in London, United Kingdom.
Nexus AML currently employs 200-500 people.
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