AML Partners Email Formats
IT Services and IT Consulting • 
Concord, New Hampshire, United States • 21-50 Employees
AML Partners Email Formats
AML Partners uses 3 email formats. The most common is {first initial}.{last name} (e.g., j.doe@amlpartners.com), used 47.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@amlpartners.com | 47.1% |
{first name}.{last name} | john.doe@amlpartners.com | 29.4% |
{first name} | john@amlpartners.com | 23.5% |
Key Contacts at AML Partners
Frank Cummings
Chief Executive Officer
Jeff Sharon
Director Of Development
Reiston Dias
Director Of Client Care
Rakesh Kumar
Director Of Information Technology
Jessica Bendeck
Accounting Director
Company overview
| Headquarters | 347 Village Street, Concord, NH 03303, US |
| Phone number | +16037532790 |
| Website | |
| NAICS | 5415 |
| SIC | 737 |
| Keywords | Digital Transformation, Risk, Governance, CIP, Custom Software Development, KYC, Workflow Management, CLM, Aml Compliance, Transaction Monitoring, Compliance Advisory Services, Vendor Management Solution, Aml Country Risk, Aml System Validations, Customer Onboarding Cdd Edd Software Solutions, Kyc Software, Ofac Software, Client Lifecycle Management, Sanctions Screening, Compliance (Grc), Workflow Orchestration, Aml Compliance Solutions, Fincen314A, No Code Software Solutions, Regtech Platform Solutions |
| Founded | 2005 |
| Employees | 21-50 |
| Socials |
About AML Partners
AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom software design. Building on our extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers’ current needs but that also anticipate their future ones. AML Partners’ success is built upon providing the highest quality software in the industry that is easily adaptable in-house as customers' needs evolve. RegTechONE Platform Modules: •CDD-- A Risk-Assessing fully automated Legitimacy Life Cycle Management workflow based KYC-CDD-EDD solution ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Fund Administrators, Trusts, Law ) •BM-- A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, transaction histories (SAR, CTR) •HSE-- A Multi-Algorithm Sanction Screening system for Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Global Watchlists / Negative news / PEP •314a-- A Subpoena Search system of Customers and Transactions against FinCEN314a •DCM-- A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs. •VENDOR-- 3rd Party Vendor Management •RDS-- Country AML Risk Scoring Methodology, HIDTA/HIFCA Zipcodes •ALPHA-- Corporate Compliance - Alphabet Regs Platform technology transcends the limits of siloed and serial processes. AML Partners’ RegTechONE Platform eliminates that silo-centric paradigm by offering multi integrated modules.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
AML Partners has 8 employees across 5 departments.
Departments
Number of employees
Funding Data
AML Partners has never raised funding before.
AML Partners Tech Stack
Discover the technologies and tools that power AML Partners's digital infrastructure, from frameworks to analytics platforms.
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Frequently asked questions
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