Company

NextAML Compliance Solutions

Business Consulting And Services New York, Ny, United States 7 employees

Employees: 7

nextaml.com LinkedIn

NextAML Compliance Solutions Overview

Headquarters: New York, Ny, United States
Website: nextaml.com
Industry: Business Consulting And Services
Employees: 7
Founded: 2022
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

New York

About NextAML Compliance Solutions

NextAML, established in 2022 by former partners and professionals from 'Big Four' firms, identified a critical need for global institutions to access collaborative, cost-effective, and comprehensive solutions in Regulatory Compliance, AML/CTF, Risk Management, Data Transformation, Fraud Prevention, Internal Audit, and Information Security. NextAML offers extensive staffing and a global partner network to meet your capital markets, compliance, quality assurance, and risk management requirements. The NextAML Group serves clients in the Americas from its head office in New York City and Asian clients from Kuala Lumpur, Malaysia.

NextAML Compliance Solutions Contact Details

People in AeroLeads: 4

NextAML Compliance Solutions Org Chart

Sample employees and titles

Name	Title	Location	Contact
Kevin (Boon) Chin	Global Citizen with a Passion for Problem Solving. Founder, Strategist, Operator		View
Rushmik Shah, CSM	Associate Consultant @ Nextaml - Ms in Project Management	Jersey City, New Jersey, United States	View
Vicky Chen	Associate Consultant @ Nextaml Compliance Solutions - Nyu Project Management '25	New York, United States	View
Sw Tan	Managing Partner	Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia	View