Senior Aml Specialist
Current
Apr 2024 - Present
AeroLeads people directory · profile
Aditya Varma Email & Phone Number
AML Specialist
at
First AML
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Specialist
Location
Auckland, New Zealand, New Zealand
Company size
Who is Aditya Varma? Overview
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Quick answer
Aditya Varma is listed as AML Specialist at First AML, a company with 39 employees, based in Auckland, New Zealand, New Zealand. AeroLeads shows a matched LinkedIn profile for Aditya Varma.
Aditya Varma previously worked as Senior AML Specialist at First Aml and Intermediate AML Specialist at First Aml. Aditya Varma holds Masters Of Applied Finance And Economics, Finance And Economics from University Of Canterbury.
Company email context
Email format at First AML
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First AML
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Profile bio
About Aditya Varma
Aditya Varma is a AML Specialist at First AML. Colleagues describe him as "Aditya would be an asset to any team within any company. I have worked with many professionals throughout my journey, but Aditya was unique. His work ethics are pristine, and he is easily adjustable to a given situation. His ability to go out of his way to help others made him stand out. Continuously going the extra mile to resolve Client enquiries, he contributed to the teams success. Thank you Adiyta!"
Current workplace
Aditya Varma's current company
Company context helps verify the profile and gives searchers a useful next step.
First Aml
6 roles
Aditya Varma work experience
A career timeline built from the work history available for this profile.
Intermediate Aml Specialist
Mar 2023 - Apr 2024
Loan Specialist
Jul 2021 - Dec 2021
Service Facilitator
Mar 2021 - Jul 2021
Financial Analyst Intern
Jun 2019 - Mar 2021
Product Intern
May 2017 - Jun 2017
Team & coworkers
Colleagues at First AML
Other employees you can reach at firstaml.co.nz. View company contacts for 39 employees →
JA
Joshua Arundell
Colleague at First AmlSydney, New South Wales, Australia, Australia
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LP
Lili Peter
Colleague at First AmlUnited Kingdom, United Kingdom
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IM
Ian Mendes
Colleague at First AmlChristchurch, Canterbury, New Zealand, New Zealand
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DF
Daniel Fleming
Colleague at First AmlAuckland, Auckland, New Zealand, New Zealand
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BP
Breanna Pram
Colleague at First AmlAuckland, Auckland, New Zealand, New Zealand
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NT
Nandia Terblanche
Colleague at First AmlAuckland, Auckland, New Zealand, New Zealand
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AH
Amelia Huddleston
Colleague at First AmlSydney, New South Wales, Australia, Australia
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RX
Rebecca Xiong
Colleague at First AmlNew Zealand, New Zealand
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CA
Claudia Alexander
Colleague at First AmlWainui, Auckland, New Zealand, New Zealand
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SC
Shirley Carpenter
Colleague at First AmlUnited States, United States
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Joshua Arundell
Colleague at First AmlSydney, New South Wales, Australia, Australia
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LP
Lili Peter
Colleague at First AmlUnited Kingdom, United Kingdom
View →
IM
Ian Mendes
Colleague at First AmlChristchurch, Canterbury, New Zealand, New Zealand
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DF
Daniel Fleming
Colleague at First AmlAuckland, Auckland, New Zealand, New Zealand
View →
BP
Breanna Pram
Colleague at First AmlAuckland, Auckland, New Zealand, New Zealand
View →
NT
Nandia Terblanche
Colleague at First AmlAuckland, Auckland, New Zealand, New Zealand
View →
AH
Amelia Huddleston
Colleague at First AmlSydney, New South Wales, Australia, Australia
View →
RX
Rebecca Xiong
Colleague at First AmlNew Zealand, New Zealand
View →
CA
Claudia Alexander
Colleague at First AmlWainui, Auckland, New Zealand, New Zealand
View →
SC
Shirley Carpenter
Colleague at First AmlUnited States, United States
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2 education records
Aditya Varma education
Masters Of Applied Finance And Economics, Finance And Economics
Bachelor'S In Management, Finance, General
University Of Mumbai
FAQ
Frequently asked questions about Aditya Varma
Quick answers generated from the profile data available on this page.
What company does Aditya Varma work for?
Aditya Varma works for First AML.
What is Aditya Varma's role at First AML?
Aditya Varma is listed as AML Specialist at First AML.
Where is Aditya Varma based?
Aditya Varma is based in Auckland, New Zealand, New Zealand while working with First AML.
What companies has Aditya Varma worked for?
Aditya Varma has worked for First Aml, Cash Converters, Healthcarenz Limited, Schoolbell.Chat, and Kotak Mahindra Asset Management Companies Limited.
Who are Aditya Varma's colleagues at First AML?
Aditya Varma's colleagues at First AML include Joshua Arundell, Lili Peter, Ian Mendes, Daniel Fleming, and Breanna Pram.
How can I contact Aditya Varma?
You can use AeroLeads to view verified contact signals for Aditya Varma at First AML, including work email, phone, and LinkedIn data when available.
What schools did Aditya Varma attend?
Aditya Varma holds Masters Of Applied Finance And Economics, Finance And Economics from University Of Canterbury.
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