Platinum AML Revenue

Business Consulting and Services • Sydney, New South Wales, Australia • 1-10 Employees

Platinum AML 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

Key Contact at Platinum AML

Ritu Bhandari

Co-Founder & Partner

Company overview

Headquarters	Sydney, New South Wales, Australia
Website	platinumaml.com
NAICS	5416
Keywords	Risk Assessments, Independent Reviews, Aml/Ctf, Aml/Ctf Programs
Founded	2025
Employees	1-10

Platinum AML Email Formats

Platinum AML uses 1 email format. The most common is {first initial}.{last name} (e.g., j.doe@platinumaml.com), used 100% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@platinumaml.com	100%

About Platinum AML

About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance programs, prepare for regulatory reform, and engage effectively with AUSTRAC. We work with banks, casinos, bookmakers, bullion dealers, financial services providers, and Tranche 2 entities including real estate agents, law firms, and accounting firms. Our team brings deep in-house AML/CTF and financial crime experience across banking, gaming, and casinos, with a track record of designing, implementing, and embedding compliance frameworks that work in practice — not just on paper. 🔹 Our Services - Independent AML/CTF program reviews and gap assessments - Reform readiness planning and strategic advisory - Risk assessments and AML/CTF risk framework design - Customer due diligence (CDD/KYC) and enhanced due diligence (EDD) - Policy development, governance, and board oversight frameworks - AML/CTF awareness training and workshops - AUSTRAC regulatory engagement and remediation support 🔹 Why Clients Choose Platinum AML - Real-world expertise drawn from senior AML/CTF roles in banking, casinos, and financial services - Practical, fit-for-purpose solutions that balance regulatory expectations with business realities - Clear, professional advice that supports boards, compliance teams, and frontline staff - A proactive partner to help organisations navigate reform with confidence Whether you are already regulated or preparing for Tranche 2 reforms, Platinum AML provides the specialist advisory support you need to meet obligations and manage financial crime risks.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

Platinum AML has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Platinum AML has never raised funding before.

Frequently asked questions

Platinum AML is located in Sydney, New South Wales, AU.

Platinum AML generates an estimated annual revenue of $256,665. This revenue figure reflects the company's market position and business performance in its industry.

Platinum AML has an estimated valuation of $821,328. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Platinum AML was founded in 2025, making it 1 years old. The company has established itself as a significant player in its industry over this time.

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

Key Contact at Platinum AML

Ritu Bhandari

Co-Founder & Partner

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