contact name: Justin Holder
contact job function details: ceo
contact job function:
contact job title: Chief Executive Officer
contact job seniority: c_suite
contact person city: Southampton
contact person state: England
contact person country: United Kingdom
contact person zip code:
business name: AML Analytics Limited
business domain: aml-analytics.com
business facebook URL:
business linkedin: http://www.linkedin.com/company/1824085
business twitter: https://twitter.com/sanctionsalerts
business website: http://www.aml-analytics.com
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business angellist:
business found year: 2010
business city: Winchester
business zip code: SO23 9HH
business state: England
business country: United Kingdom
business language: English
business employee: 9
business category: banking
business specialty: pep & sanction screening system stress testing, outsourced compliance, regulatory & financial crime health checks, bribery act 2010 preparation, mlro annual report preparation, policy management, fraud, financial crime investigation service, training, banking
business technology: outlook,azure,asp_net,google_analytics,microsoft-iis,mobile_friendly,nginx
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business description:
