𝗢𝘂𝗿 𝗠𝗶𝘀𝘀𝗶𝗼𝗻:
To help businesses check adherence to AML/CTF Compliance.
𝗢𝘂𝗿 𝗕𝗿𝗮𝗻𝗱:
AML SureCheck® was conceived from the founder's mission of helping businesses ‘Check’ (examine the accuracy, quality or detect) adherence to AML/CTF compliance and be ‘Sure’ (without any doubt) that our reviews are totally independent.
𝗖𝗼𝗿𝗲 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗻𝗴 𝗣𝗿𝗶𝗻𝗰𝗶𝗽𝗹𝗲𝘀:
• Tailored & risk based independent reviews per businesses existing AML/CTF Program.
• Reports meeting applicable assurance standards.
• No consultancy services to avoid potential or perceived conflict of interest.
𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿:
Dr. Giridhar Kannan (Giri) is the Founder and Director at AML SureCheck. In his 20 years of financial crime industry experience across geographies, Giri has held varied roles as a first line banker, compliance regulator (in India) and most recently as a financial crime internal auditor with a big 4 Australian bank. His significant experience and exposure across all three lines of defence, made him evolve as a subject matter expert in AML/CTF compliance, Governance, assurance, audit & inspections, risk assessments, policy reviews, enforcement proceedings, data analytics amongst others. Some of his notable achievements include identifying and helping businesses fix gaps in key financial crime risks (as an auditor), identifying, and investigating multiple financial crime & fraudulent market practices worth approx. A$80 million (as regulator).
Giri’s Ph.D. (from India) opened doors for him to be part of the academia over the past 10 years. Currently, he is an adjunct faculty at University of Sydney teaching “International Financial Crime”. He also holds Advanced CAMS – Audit certification. Giri is also a volunteer in the industry mentorship program at Griffith University helping student(s) navigate entry into corporate world. His passion for travel makes him go on long drives with his family but as a routine enjoys morning walk.
Email: info@amlsurecheck.com.au
Company Details
- Employees
- 2
- Founded
- -
- Address
- 100 Barangaroo Av, Level 35,australia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.amlsurecheck.com.au
- Keywords
- Internal audit, AML/CTF Independent reviews, Part A AML/CTF Program independent review, Testing of financial crime remediation program, Co-sourcing for audits, Agreed upon procedures, Ongoing assurance support for smaller organisations, AML/CTF Program consulting.
- HQ
- Sydney, New South Wales
Aml Surecheck® Questions
Aml Surecheck®'s website is http://www.amlsurecheck.com.au
Aml Surecheck®'s LinkedIn profile is https://au.linkedin.com/company/aml-surecheck
Aml Surecheck® has
2 employees.
View email and phone details for 2
employees at Aml Surecheck®.
Aml Surecheck®'s industry is
Business Consulting and Services
Aml Surecheck®'s top competitors are
Aml Partners,
Aml Rightsource,
Aml Analytics,
Aml Independent Reviews,
Compliense Advisors,
The Aml Office,
Foodman Cpas & Advisors,
Aml Cloud,
Aml Watcher,
Farm To Fork Virginia.
Aml Surecheck®'s categories are Business Consulting and Services
Aml Surecheck®'s founding year is 2024
