AMLHUB - Profile, contacts and insights

AMLHUB

Who is AMLHUB?

AMLHUB is a cloud-based anti-money laundering platform that provides comprehensive solutions for managing all aspects of AML/CFT compliance. Our platform offers face-to-face or remote customer due diligence, deal monitoring and verification, staff assurance, training management, suspicious activity ...See more

Industry & Specialities

Information & Communications Technology (ICT)

Software & App Development

Countries of Operation

New Zealand Australia

Headquarters:

Australia

Company Type:

SME

Company size:

51-200 Employees

Year Founded:

2016 (10 years)

Address:

MELBOURNE, VICTORIA 3101, AU

The largest company and people database for SEA & ANZ

Employees by Department

IT / Product (6)
Sales (3)
Operations (1)
The Rest (0)
Total (10)

Key Decision Makers

Jan Zawadzki

CTO

Minal Grewal Nee Trivedi

Head of Customer Success

Hannah Leckie

Business Development Manager

Nicola Wilkins

Account Manager

Insight

Signals

At a glance

Operates in multiple countries

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Employees by Seniority

C-level

3employees

Senior

2employees

Non-managers

8employees

Financials

HIGH

spending power

Funding Status

Private

Associated Legal Entities

0 entities

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Frequently Asked Questions (FAQ)

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