the AML shop Revenue

Financial Services • Toronto, Ontario, Canada • 21-50 Employees

the AML shop revenue & valuation

Annual revenue	$4,277,750
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$13,700,000
Total funding	No funding

Key Contacts at the AML shop

Shamela Styles

Director Of First Impressions

Deanna Milne

Director, Financial Intelligence

Company overview

Headquarters	130 Queens Quay East, Suite 506, West Tower, Toronto, Ontario M5A 0P6, CA
Phone number	+18777010555
Website	theamlshop.ca
NAICS	52
Keywords	Cryptocurrency, Anti-Money Laundering (Aml), Digital Id, Counter-Terrorist Financing, Aml Model Validation, Grc Recruitment, Temporary Placements And Outsourcing, Aml Regulations, Escrow Aml, Retail Payment Activities Act
Founded	2016
Employees	21-50
Socials

the AML shop Email Formats

the AML shop uses 4 email formats. The most common is {first name} (e.g., john@theamlshop.ca), used 60% of the time.

Format	Example	Percentage
{first name}	john@theamlshop.ca	60%
{first initial}	j@theamlshop.ca	35.6%
{first initial}{last name}	jdoe@theamlshop.ca	2.2%
{first name}{last name}	johndoe@theamlshop.ca	2.2%

About the AML shop

Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams. We serve clients across Canada in every regulated sector, and in emerging industries, and are leaders in Retail Payment Activities Act (RPAA) compliance. We are also the Canadian ACAMS training partner: https://www.acams.org/en/node/30561.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

Senior

Employees by Department

the AML shop has 27 employees across 6 departments.

Departments

Number of employees

Funding Data

the AML shop has never raised funding before.

the AML shop Tech Stack

Discover the technologies and tools that power the AML shop's digital infrastructure, from frameworks to analytics platforms.

Adobe Fonts

Font scripts

Modernizr

JavaScript libraries

Lodash

JavaScript libraries

reCAPTCHA

Security

Squarespace Commerce

Ecommerce

Google Hosted Libraries

CDN

Google Ads

Advertising

Google Tag Manager

Tag managers

jQuery

JavaScript libraries

HSTS

Security

Open Graph

Miscellaneous

Google Ads Conversion Tracking

Analytics

Frequently asked questions

the AML shop is located in Toronto, Ontario, CA.

You can reach the AML shop at +18777010555.

the AML shop generates an estimated annual revenue of $4,277,750. This revenue figure reflects the company's market position and business performance in its industry.

the AML shop has an estimated valuation of $13,700,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

the AML shop was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.

the AML shop has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at the AML shop

Shamela Styles

Director Of First Impressions

Deanna Milne

Director, Financial Intelligence

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