AML Advisory Group Revenue

Banking • Coral Gables, Florida, United States • 1-10 Employees

AML Advisory Group revenue & valuation

Annual revenue	$427,775
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues	$1,400,000
Total funding	No funding

Key Contact at AML Advisory Group

Jorge Moreno

Director of AML Business Development

Company overview

Headquarters	1600 Ponce de Leon Blvd, 10th Floor, Coral Gables, Florida 33134, US
Phone number	+13058968517
Website	theamlgroup.com
NAICS	521
SIC	874
Keywords	Investigations, Recruiting, Talent Acquisition, Consulting, Staffing, Onboarding, KYC, Placements, Bsa/Aml, Job Placements, Alert Monitoring, Ofac Screening, Cdd And Edd, High Risk Reviews, Sar Writing, Sourcing Quality Candidates
Founded	2018
Employees	1-10
Socials

About AML Advisory Group

AML Advisory Group DBA The AML Group was created with a vision in mind, and that is to satisfy the BSA/AML/OFAC needs of the financial industry with quality, dedicated, and more importantly, passionate talent. In 2018, The AML Group was founded with a mission to bring the financial industry a disciplined company determined to match quality BSA/AML/OFAC and Compliance experts with our clients unique and demanding staffing needs. With a successful career in mitigating risk and understanding unusual activity patterns, a passion to provide superior service through outstanding work product and unmatched work ethic is what catapulted AML Advisory Group into existence. We strive to provide exceptional consulting and placement services to our clients in efforts to make our mark as the prime source, for your next human resource, in the financial sector. In 2021, The AML Group expanded its operations to concentrate on bringing quality talent to the Banking and Finance Sector as a whole. We are the strategic partner you can count on to source and recruit your next resource. Our recruitment team is ready to assist you with your recruiting and staffing efforts. Contact us today!

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

AML Advisory Group has never raised funding before.

AML Advisory Group Tech Stack

Discover the technologies and tools that power AML Advisory Group's digital infrastructure, from frameworks to analytics platforms.

Modernizr

JavaScript libraries

Gravity Forms

Form builders

Adobe Experience Manager

CMS

WP Rocket

Caching

lite-youtube-embed

JavaScript libraries

Swiper

JavaScript libraries

Microsoft 365

jQuery Migrate

JavaScript libraries

Cloudflare

CDN

Zoominfo

Analytics

MonsterInsights

Analytics

jQuery

JavaScript libraries

Frequently asked questions

AML Advisory Group is located in Coral Gables, Florida, US.

You can reach AML Advisory Group at +13058968517.

AML Advisory Group generates an estimated annual revenue of $427,775. This revenue figure reflects the company's market position and business performance in its industry.

AML Advisory Group has an estimated valuation of $1,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

AML Advisory Group was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

AML Advisory Group has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at AML Advisory Group

Jorge Moreno

Director of AML Business Development

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