AMLHUB Information
Contact top employees from
AMLHUB
Summary
AMLHUB’s software and solutions help Australian and New Zealand reporting entities easily manage all their anti-money laundering obligations.
With over 12 years’ experience in AML/CTF co...Show more
Organization Website | amlhub.com.au |
Social Links |   |
Phone Number | +6495201144 |
Industries | |
Headquarters Location | Melbourne, Victoria, 3101 AU |
Employees Size | 100-200 employees |
Specialties | anti money laundering, customer due diligence, know your customer, cdd outsourcing, aml/cft training, assurance, consulting, training |
Founded | 2016 |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2005 | Privately Held | 25 - 100 | < 1M | $0 | |
| 2021 | - | 10-50 | - | $- | |
| 2012 | - | 500-1000 | - | $- | |
| 2017 | - | 10-50 | - | $- |
Employees Turnover 3 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at AMLHUB shows a diverse range of experience levels:
8% have been with the company for less than 1 year31% for 1–2 years46% for 3–4 years15% for 5–7 yearsEx-employees positions
In Company
In New Company
Contact top employees from
AMLHUB
Richard Manthel
Group CEO
Jessica Jane Winquist
Head of Marketing and Communications
Minal Grewal
Head of Customer Success
Olly Glanville
AML Compliance Specialist
Eilidh Penman
Chief Operating Officer
Mindy Evans
Marketing Manager Australia
Canan McCarthy
Business Analyst Manager
Charlie Wilson
AML Compliance Team Leader
Richard Smith
Compliance Officer
Alaine McLisky
AML Projects and Training Manager
Bek Fazilov
Operations Manager
David Kennedy
Business Development Manager
Ezequiel Fernandez
Software Engineer
Arun Tom Skariah
Software Engineer
Jan Zawadzki
CTO
Daniel Lawson
Software Engineer
Shelley Marie Andersson
Sales Operations Manager
Kathrine Andersen
VP of Sales
Hannah Leckie
Business Development Manager
David Tran
Business Development Manager - Anti-Money Laundering | Counter-Terrorism Financing
Sunmeet Singh
Senior Software Engineer
Viktor Riedel
Senior Software Engineer
Arwa Baldiwala
Anti-Money Laundering Compliance Analyst
James Park
Compliance Lead
Neloufer Witharana
Accountant
Angelica Boquiron
Marketing Executive
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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.
Well-known competitors of AMLHUB include SmartSearch, Funngro, Helloverify and InvestNow.
