AML Compliance
Business Consulting and Services • 
Santiago, Santiago Metropolitan Region, Chile • 1-10 Employees
Company overview
| Headquarters | Santiago, Santiago Metropolitan Region, Chile |
| NAICS | 5416 |
| SIC | 874 |
| Keywords | AML, Risk Management, Compliance, Ethics |
| Founded | 2021 |
| Employees | 1-10 |
Key Contact at AML Compliance
Peter Djinis
Founder and Principal
About AML Compliance
Ayudamos a las empresas y organizaciones a cumplir con las regulaciones de Anti Money Laundering (AML), reduciendo riesgos y manteniendo la integridad financiera. Confía en nuestra experiencia en AML para garantizar el cumplimiento normativo, estándares adoptados y proteger tus operaciones, evitando multas y sanciones.
$
AML Compliance revenue & valuation
| Annual revenue | $256,665 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $821,328 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Founder/Owner
Employees by Department
AML Compliance has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
AML Compliance has never raised funding before.
Australia
Canada
United Kingdom
Frequently asked questions
AML Compliance is located in Santiago, Santiago Metropolitan Region, CL.
AML Compliance was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.
AML Compliance has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
4.8
40,000 users
