Xenia Compliance Consulting Email Formats

Financial Services • Sydney, New South Wales, Australia • 1-10 Employees

Xenia Compliance Consulting Email Formats

Xenia Compliance Consulting uses 1 email format. The most common is {first name}.{last name} (e.g., john.doe@xeniacompliance.com.au), used 100% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@xeniacompliance.com.au	100%

Key Contact at Xenia Compliance Consulting

Xiaoshu Liu

Director

Company overview

Headquarters	Mezzanine 388 George St, Sydney, New South Wales 2000, AU
Phone number	+6139601283121
Website	xeniacompliance.com.au
NAICS	52
SIC	874
Keywords	Transaction Monitoring, Afsl Compliance, Afsl Representatives Monitoring, Aml/Ctf Program, External Afsl Review, Independent Aml Review, Remittance Registration
Founded	2014
Employees	1-10
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About Xenia Compliance Consulting

At Team Xenia, we pride ourselves in providing practical AFSL and AML/CTF compliance solutions to financial services organisations. ‘Xenia’ is an ancient Greek concept that symbolises the courtesy, generosity hospitality that a host shows their guests. It is our goal to foster long-lasting relationship with our clients and business partners on the basis of mutual respect and trust. AFSL Compliance ● Policy drafting and implementation ● Ongoing compliance support ● External AFSL review AML/CTF Compliance ● Independent AML review ● AML/CTF Program drafting ● ML/TF Risk Assessment ● Remittance/Digital Currency Exchange AUSTRAC registration ● Ongoing AML/CTF compliance We invite you to book an obligation-free virtual coffee with our director and founder Xiaoshu Liu. Simply select a suitable date and time here: https://xeniacompliance.com.au/contact/ We look forward to e-meeting you and learning all about your business.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

Xenia Compliance Consulting has never raised funding before.

Xenia Compliance Consulting Tech Stack

Discover the technologies and tools that power Xenia Compliance Consulting's digital infrastructure, from frameworks to analytics platforms.

Autoptimize

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Modernizr

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Hotjar

Analytics

Twitter Emoji

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jQuery

JavaScript libraries

LiteSpeed

Web servers

HTTP/3

Miscellaneous

PHP

Programming languages

WordPress

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Google Analytics

Analytics

Twenty Seventeen

WordPress themes

Frequently asked questions

Xenia Compliance Consulting is located in Sydney, New South Wales, AU.

You can reach Xenia Compliance Consulting at +6139601283121.

Xenia Compliance Consulting was founded in 2014, making it 12 years old. The company has established itself as a significant player in its industry over this time.

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

Key Contact at Xenia Compliance Consulting

Xiaoshu Liu

Director

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