The AML Analytics company source record lists 79 employees. The visible AML Analytics management graph includes:
Tim Holder
Managing Director @ Aml Analytics - Aml Compliance Expert
2
0
IT
(11)
Alejandro Cuevas
QA Software Tester at Aml Analytics
0
0
Sales
(8)
Andrew Moss
Client Operations Manager at Aml Analytics Limited
0
0
General
(8)
Indiana Thew
Social Media Manager at Aml Analytics
0
0
Operations
(2)
Andy Schultz
North American Operations Director, Aml Analytics
2
0
Marketing
(2)
Katie Miller
Group Head of Marketing, Communications and Design - Amla Group
1
0
Legal
(1)
Cesar Bula
Director, Latin America. Leader in the Analysis of Automated Sanctions and Screening Solutions - Compliance
1
0
Finance
(1)
Rachelle Williams
Finance & Quality at Aml Analytics Limited
0
0
Related company intelligence for AML Analytics
9 with employee estimates
9 with websites
10 with social profiles
3 peer evidence types
Peer evidence source coverage
3 source-backed evidence types support this related-company graph.
employee benchmarks, website records, and social profiles
Employee benchmarks
9 / 10
9 of 10 related companies include employee estimates.
Website records
9 / 10
9 of 10 related companies include official website records.
Social profiles
10 / 10
10 of 10 related companies include company social profile signals.
Peer link quality filter
Multi-signal peer link set
10 related companies met the 2-signal peer-link threshold. Eligible peers average 3.8 source-backed signals.
10
eligible
0
filtered
3.8
avg signals
Peer comparison matrix
Limited peer comparison
Compares this company with related-company evidence across employee scale and peer graph evidence.
employee scale and peer graph evidence
Employee scale
Larger than most related peers
This company
79 employees
Related peers
35 median peer employees
7 of 9 related employee-estimated peers are lower.
9 related companies with employee estimates
Peer graph evidence
Multi-signal peer benchmark evidence
This company
Partial peer evidence graph
Related peers
3 benchmark dimensions
Peer benchmark combines 10 related companies with peer graph strength, size benchmark, and size position. Underlying peer graph includes 3 evidence types: employee benchmarks, website records, social profiles.
employee benchmarks, website records, social profiles
Peer benchmark evidence
Multi-signal peer benchmark evidence
Peer benchmark combines 10 related companies with peer graph strength, size benchmark, and size position. Underlying peer graph includes 3 evidence types: employee benchmarks, website records, social profiles.
peer graph strength
size benchmark
size position
Peer position benchmark
Employee-scale peer position benchmark
Peer-position benchmark shows employee scale above 77.8% of 9 comparable related peers.
Directional peer-position evidence:
Peer-position evidence combines employee scale above 77.8% of 9 comparable related peers from related-company records.
Employee scale: 77.8%
Peer graph strength
Partial peer evidence graph
Related peer graph has employee benchmarks, website records, and social profiles across 10 related companies.
Peer median size
35 employees
Largest peer by size
Citi
196.39K employees
AML Analytics size signal
79 employees
Peer size comparison
2 larger · 7 smaller
Peer scale position
Larger than most related peers
7 of 9 related employee-estimated peers are lower.
AML Analytics people graph sample
-
Cesar Bula
Director, Latin America. Leader
Bogota, D.c., Capital District, Colombia1 email signal across 1 non-official domain -
Stephen (Steve) Hancock Fica Dip (Aml)
Co-founder Aml Analytics Group and Orbs
Málaga, Andalusia, Spain1 email signal across 1 non-official domain -
-
Håvar W. Snapa
Greater Oslo Region, Norway
How AeroLeads builds company intelligence
Use source-backed company records
AeroLeads combines company source fields, workforce samples, email-pattern aggregates, and related-company records when those signals are available.
Show only available evidence
Blank source fields are omitted. Contact channels are summarized as signals, with raw email addresses and phone numbers masked on public pages.
Compare useful company context
Related company, market, workforce, technology, and management signals help turn a static company listing into a company intelligence page.
Contact research
AeroLeads intelligence
Review reachable contact coverage for AML Analytics
AeroLeads maps 2 visible contact signals for AML Analytics. Coverage is multi-channel contact coverage.