AML Helpdesk
Banking • 
Charlotte, North Carolina, United States • 1-10 Employees
Company overview
| Headquarters | 4833-E Berewick Town Center Dr., Suite #185, Charlotte, NC 28278, US |
| Website | |
| NAICS | 521 |
| Founded | 2018 |
| Employees | 1-10 |
Key Contact at AML Helpdesk
Bilal Muhammad
Principal Consultant/Owner
About AML Helpdesk
The AML Helpdesk tailors professional training and development courses, webinars, one-on-one sessions, and individual consultations regarding Anti-Money Laundering (AML) and Financial Crimes related information; enhancing our clients' understanding and use of AML and Financial Crimes information. The AML Helpdesk provides instruction to clients in various industries; and engage professionals at all learning levels, from beginners to experienced professionals. We provide products and services to individuals entering the Financial Services industry, Financial Institutions enhancing the knowledge of their Financial Crimes Investigators, and Local/State/Federal Government Personnel focused on improving their understanding of Corporate AML/Financial Crimes investigations.
AML Helpdesk revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
AML Helpdesk has never raised funding before.
AML Helpdesk Tech Stack
Discover the technologies and tools that power AML Helpdesk's digital infrastructure, from frameworks to analytics platforms.
Web servers
JavaScript libraries
Blogs
JavaScript frameworks
JavaScript frameworks
Security
Hosting
India
United Kingdom
AustraliaFrequently asked questions
4.8
40,000 users
