the AML shop Information
Contact top employees from
the AML shop
Summary
the AML shop is a private company. The company currently specializes in the Financial Services area. The the AML shop annual revenue is estimated at < 1M. To connect with the AML shop employee register on SignalHire.
Organization Website | theamlshop.ca |
Social Links |   |
Phone Number | (877)701-0555 |
Industries | |
Headquarters Location | 130 Queens Quay East, Toronto, Ontario, M5A 0P6 CA |
Employees Size | 100-200 employees |
Specialties | Anti-Money Laundering (AML), Counter-Terrorist Financing, AML Model Validation, GRC Recruitment, Temporary Placements and Outsourcing, AML Regulations, Cryptocurrency, Escrow AML, Digital ID, Retail Payment Activities Act |
Founded | 2016 |
Operating Status | Independent Company |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at the AML shop shows a diverse range of experience levels:
18% have been with the company for less than 1 year12% for 1–2 years35% for 3–4 years24% for 5–7 years12% for 8–10 yearsEx-employees positions
In Company
In New Company
Contact top employees from
the AML shop
Hilola Ahmedova
Analyst
Jalisa Robinson
Program Content Specialist
Shamela Styles
Director of First Impressions
Marcelle Dadoun CAMS
Principal, Program Design and Advisory
Jonathan Daines
IT Manager
Marie Noel
Principal Outsourced Services & Investigation
Michael Ecclestone
Governance, Risk and Compliance Leader
Matt McGuire FCPA
Principal and Practice Leader
Adam Feldman CAMS
Principal - Risk Management and Technology
Bruce Hauser
Senior Manager, Compliance Effectiveness Reviews
Monika Cywinska
Principal, Managing Director at The AML Shop
Abhishek Desai
Anti-Money Laundering Analyst
Lana Nasser
Junior Analyst
Deanna Milne
Director, Financial Intelligence
Sonia Yooshing CAMS
AML Advisor
Sawhil Azizi
Anti-Money Laundering Analyst
Marcus King
Financial Crime Manager AML/CTF
Thathsu Gallage
AML/RPAA Program Development
Firoz Sarvaiya
AML Analyst
Aeliya Danish
AML Specialist
Khadija Shakeel CAMS
AML Advisor
Mark Ambrose CAMS CGSS CAMS
Principal, Anti-Financial Crime and Regulatory Compliance
Kim Duckett
Anti-Money Laundering Analyst
Shayan Poorrashidi
Legal Assistant
Deanna Ladouceur
AML Advisor
Fritzé Valera
Finance and Office Administrator
Young Ho Kim
AML Analyst
Sediqeh Qazvinian
Anti-Money Laundering Analyst
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FAQ
the AML shop operates in the Finance industries. More details can be found on the official website: theamlshop.ca.
The headquarters of the AML shop are located in Toronto, Canada.
You can contact the AML shop by phone at (877)701-0555.
the AML shop currently employs 100-200 people.
the AML shop's revenue is approximately < 1M.
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