AMLintelligence.com
Business Intelligence Platforms
Blackrock, Dublin, Ie
18 employees
- Employees
- 18
- Contacts
- 1
- Emails
- 1
AMLintelligence.com Overview
- Headquarters
- Blackrock, Dublin, Ie
- Website
- amlintelligence.com
- Industry
- Business Intelligence Platforms
- Employees
- 18
- Founded
- 2020
- Company Email
- Available in AeroLeads
About AMLintelligence.com
AML Intelligence provides Business Intelligence on AML and Financial Crime for Executive Leaders. We specialise in global reports and thought leadership in the financial crime space with an emphasis on relevant matters within the European Union. Supporting and building the AML community.
AMLintelligence.com Contact Details
- People in AeroLeads
- 4
- With contact data
- 1
- Email contacts
- 1
- 25.0% coverage
AMLintelligence.com Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Paul O'donoghue | Senior Correspondent at Aml Intelligence |
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| Alisson Bagnara | Tech Lead Software Engineer |
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| Federica Taccogna | Regulatory Expert - Helping Banks, Governments and Regulators Navigate Financial Crime and Regulatory Risk — Globally | Greater London, England, United Kingdom |
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| James Treacy | Co-founder /CEO Aml Intelligence @ Amlintelligence - Postgraduate Diploma in International Selling |
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Employees by Management Level
Individual contributor
7 profiles
Senior / Lead
2 profiles
Executive
1 profile
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