AeroLeads people directory · profile

Jonathan C. Almeida Email & Phone Number

Co-Founder | Global Head of Sales & Business Development @ AML Partners at AML Partners [AML, Risk and Workflow Solutions]

Location: Demarest, New Jersey, United States 3 work roles 3 schools

3 work emails found @amlpartners.com 3 phones found area 201 and 603 LinkedIn matched

✓ Verified Jun 2026 4 data sources Profile completeness 100%

Current company

AML Partners [AML, Risk and Workflow Solutions]

Role

Co-Founder | Global Head of Sales & Business Development @ AML Partners

Location

Demarest, New Jersey, United States

Who is Jonathan C. Almeida? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Jonathan C. Almeida is listed as Co-Founder | Global Head of Sales & Business Development @ AML Partners at AML Partners [AML, Risk and Workflow Solutions], based in Demarest, New Jersey, United States. AeroLeads shows a work email signal at amlpartners.com, phone signal with area code 201, 603, and a matched LinkedIn profile for Jonathan C. Almeida.

Jonathan C. Almeida previously worked as Global Head of Business Development & Sales | Co-Founder at Aml Partners [Aml, Risk And Workflow Solutions] and Account Manager at Prime Associates (Now Fis). Jonathan C. Almeida holds Bachelor Of Science (B.Sc.), Computer from Saint Thomas University, Miami, Florida.

Company email context

Email format at AML Partners [AML, Risk and Workflow Solutions]

This section adds company-level context without repeating Jonathan C. Almeida's masked contact details.

{first_initial}{last}@amlpartners.com

92% confidence

AeroLeads found 3 current-domain work email signals for Jonathan C. Almeida. Compare company email patterns before reaching out.

Profile bio

About Jonathan C. Almeida

Global Head of Sales and Business Development.Memberships:- Association of International Bank Auditors http://aiba-us.org/- Institute of International Bankers http://www.iib.org/- Florida International Bankers Association http://www.fiba.net/- Caribbean Association of Banks (CAB)

Listed skills include Banking, Aml, Risk Management, Kyc, and 46 others.

Current workplace

Jonathan C. Almeida's current company

Company context helps verify the profile and gives searchers a useful next step.

Aml Partners [Aml, Risk And Workflow Solutions]

Co-Founder | Global Head of Sales & Business Development @ AML Partners

3 roles · 30 years

Jonathan C. Almeida work experience

A career timeline built from the work history available for this profile.

Global Head Of Business Development & Sales | Co-Founder

Current

Aml Partners [Aml, Risk And Workflow Solutions]

AML Partners provides CDD (KYC/CLM), BSA, AML, OFAC, FinCEN314a software products designed to assess and manage risk and streamline workflow management. AML Partners possesses extensive expertise in BSA/AML Compliance.
CDD: A Risk-Assessing fully automated workflow based KYC / CIP Customer On-Boarding solution for financial institutions ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Bitcoin, Law Firms, Trusts )
BM: A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, and transaction histories (SAR, CTR)
HSE: A Multi-Algorithm Holistic Screening Engine for screening against against Global Watchlists (ie OFAC, EU, UN, MAS, HMT etc) + PEP + Adverse Media / Negative news
314a: A Subpoena Search system of Customers and Transactions against FinCEN314a
DCM: A workflow-management and risk-assessment application packed with customizable options. Workflows include Vendor Management, Case Management, HR Management etc.

Aug 2006 - Present

Account Manager

Prime Associates (Now Fis)

Account Manager (Managed the deployment or maintenance of 90+ Financial Institutions, majority of them being International Branches of Foreign Banks in New York City)Implementation Specialist (Implemented Prime's products at 100 plus Financial institutions ranging from Foreign Branches, Community Banks, Large Retail Banks, Insurance Companies, Money.

Sep 1999 - May 2005

Network Admin

Bancafe Int’L (Now Davivienda)

Network Management, Server/PC Management, 75 User, Application Support, Telephone Management,

1996 - 1999 ~3 yrs

3 education records

Jonathan C. Almeida education

Bachelor Of Science (B.Sc.), Computer

Saint Thomas University, Miami, Florida

Science, Computer Science

Saint Andrews College, Bandra - Mumbai - India

Education record

Our Lady Of Perpetual Succor (Bombay, India)

FAQ

Frequently asked questions about Jonathan C. Almeida

Quick answers generated from the profile data available on this page.

What company does Jonathan C. Almeida work for?

Jonathan C. Almeida works for AML Partners [AML, Risk and Workflow Solutions].

What is Jonathan C. Almeida's role at AML Partners [AML, Risk and Workflow Solutions]?

Jonathan C. Almeida is listed as Co-Founder | Global Head of Sales & Business Development @ AML Partners at AML Partners [AML, Risk and Workflow Solutions].

What is Jonathan C. Almeida's email address?

AeroLeads has found 3 work email signals at @amlpartners.com for Jonathan C. Almeida at AML Partners [AML, Risk and Workflow Solutions].

What is Jonathan C. Almeida's phone number?

AeroLeads has found 3 phone signal(s) with area code 201, 603 for Jonathan C. Almeida at AML Partners [AML, Risk and Workflow Solutions].

Where is Jonathan C. Almeida based?

Jonathan C. Almeida is based in Demarest, New Jersey, United States while working with AML Partners [AML, Risk and Workflow Solutions].

What companies has Jonathan C. Almeida worked for?

Jonathan C. Almeida has worked for Aml Partners [Aml, Risk And Workflow Solutions], Prime Associates (Now Fis), and Bancafe Int’L (Now Davivienda).

How can I contact Jonathan C. Almeida?

You can use AeroLeads to view verified contact signals for Jonathan C. Almeida at AML Partners [AML, Risk and Workflow Solutions], including work email, phone, and LinkedIn data when available.

What schools did Jonathan C. Almeida attend?

Jonathan C. Almeida holds Bachelor Of Science (B.Sc.), Computer from Saint Thomas University, Miami, Florida.

What skills is Jonathan C. Almeida known for?

Jonathan C. Almeida is listed with skills including Banking, Aml, Risk Management, Kyc, Financial Institutions, Anti Money Laundering, Financial Risk, and Financial Services.

Security Check