One AML

Financial Services • Auckland, Auckland, New Zealand • 1-10 Employees

Company overview

Headquarters	317 New North Rd, Auckland, 1021, NZ
Websites	oneaml.com.au oneaml.io
NAICS	52
Keywords	Aml/Cft Audit And Aml/Cft
Employees	1-10

Key Contacts at One AML

Akash Khushal

Managing Director

Akash Khushal

Director

One AML Email Formats

One AML uses 4 email formats. The most common is {first initial}.{last name} (e.g., j.doe@oneaml.co.nz), used 28.6% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@oneaml.co.nz	57.2%
{first name}.{last name}	john.doe@oneaml.com.au	28.6%
{first initial}.{second initial}{last name}	j.odoe@oneaml.co.nz	14.3%

About One AML

Here at One AML, we are AML/CFT(CTF) exerts. Our professional team is structured in a way to deliver robust, yet cost-effective AML/CFT(CTF) reviews and audits. From reviews and audits, to risk assessments and compliance programmes/program creation, as well as consultancy services, we are able to use our specialised expertise to help clients across every captured sector to understand and meet their AML/CFT(CTF) obligations. We provide comprehensive recommendations for addressing non-compliance (if necessary), or otherwise improving the robustness of AML/CFT(CTF) Risk Assessment and Compliance Programmes. With extensive experience behind us, conduting AML/CFT(CTF) reviews and audits for professional service firms throughout New Zealand and the United Kingdom, such as Deloitte and PWC, we have developed best-in-class methodologies and systems. And now, we're launching our AML/CFT(CTF) services in Australia - offering our high-quality services to financial/asset service sector clients in Australia. We take what we do seriously - making it our priority to look after your compliance obligations and your business's reputation. As trusted AML partners, we share our expertise in easy to understand ways - producing insightful and actionable reports and recommendations. If you would like to make the most of our expertise, get in touch with our qualified team of professionals today.

One AML revenue & valuation

Annual revenue	$684,440
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$2,200,000
Total funding	No funding