Company

AML Kontrol

Business Consulting And Services D.c., United States 1 employees

Employees: 1

AML Kontrol Overview

Headquarters: D.c., United States
Industry: Business Consulting And Services
Employees: 1
Founded: 2018
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Money Service Business AML Compliance BSA Compliance

About AML Kontrol

AML Kontrol is a USA based compliance consulting firm focused on regulatory anti-money laundering compliance for Non-Bank Financial Institutions (NBFIs) providing AML/BSA Independent Reviews, Anti-Money Laundering Program Assessments, Title 31 Readiness Reviews, Gap Analysis, KYC/KYA Programs, Risk Assessments, FinCEN Registrations, Legal Counseling, and general regulatory compliance automation solutions with AMLK’s proprietary technology MSB Control®.

AML Kontrol Contact Details

People in AeroLeads: 1

AML Kontrol Org Chart

Sample employees and titles

Name	Title	Location	Contact
Darwin Jimenez, Cams	VP at Amalgamated Bank - Harvard Pon	New York City Metropolitan Area, United States	View

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