AMLTEAM Email Formats

Legal Services • Carshalton, England, United Kingdom • 1-10 Employees

AMLTEAM Email Formats

AMLTEAM uses 1 email format. The most common is {first initial} (e.g., j@amlteam.co.uk), used 100% of the time.

Format	Example	Percentage
{first initial}	j@amlteam.co.uk	100%

Key Contact at AMLTEAM

Puja Mehra

Director & Co-founder

Company overview

Headquarters	Sutton Business Park, Restmor Way, WALLINGTON, Sutton SM6 7AH, GB
Phone number	+4413175633
Website	amlteam.co.uk
NAICS	5411
Keywords	AML, Training, Audit, Compliance, KYC, Regulations, SAR, Customer Due Diligence, Record Keeping, Requirement, Trading Standards, Anti Money Laundering, Mlro, Client Risk Assessment, Aml Policies & Procedures
Founded	2023
Employees	1-10

About AMLTEAM

We offer an all-in-one platform that helps businesses meet regulatory compliance requirements and fully manage end-to-end AML service at no cost to you. We help and support the last minute for compliance audits for estate agents, accountants, and solicitors.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

AMLTEAM has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

AMLTEAM has never raised funding before.

Frequently asked questions

AMLTEAM is located in Carshalton, England, GB.

You can reach AMLTEAM at +4413175633.

AMLTEAM was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.

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

Key Contact at AMLTEAM

Puja Mehra

Director & Co-founder

4.8

40,000 users