Frank Cummings Email and Phone Number
Leading AML Partners for over 19 years, my focus on RegTech innovation has delivered breakthrough solutions in fighting financial crime. Our team's dedication to creating software that enhances transparency and efficiency has redefined AML/KYC processes for our clients. With deep analytical and operational risk management skills, we've successfully streamlined workflows and improved governance.The development of RegTechONE encapsulates our mission: to offer configurable, API-ready platforms that tackle AML/GRC challenges head-on. Our commitment to customization and extensibility allows users to adapt our technology to their unique requirements, empowering them with tools for effective risk mitigation and compliance. This approach has not only elevated compliance standards but also opened avenues for revenue growth within financial institutions.
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Chief Executive OfficerAml Partners Apr 2005 - PresentConcord, Nh, UsPublisher of RegTechOneFaster - Cheaper - Better: What can One do for you? -
Independent ConsultantSelf - Employed 2000 - 2005Various positions in Legal (e-discovery), Compliance (SBO, AML), and IT
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Vp Solutions2Bridge 1999 - 2001
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Sr. Director Application DevelopmentMcgraw-Hill Construction 1997 - 1999Hamilton Township, New Jersey, Us
Frequently Asked Questions about Frank Cummings
What company does Frank Cummings work for?
Frank Cummings works for Aml Partners
What is Frank Cummings's role at the current company?
Frank Cummings's current role is CEO/CTO. Need a VC that understands Risk, ML, and AML..
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