Associate Director - Aml
Current
Feb 2024 - Present
AeroLeads people directory · profile
Phill L. Email & Phone Number
Associate Director - AML
at
Aztec Group
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Associate Director - AML
Location
Luxembourg
Company size
Who is Phill L.? Overview
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Quick answer
Phill L. is listed as Associate Director - AML at Aztec Group, a with 840 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Phill L..
Phill L. previously worked as Senior AML Manager at Aztec Group and AML Manager at Aztec Group. Phill L. holds Bachelor Of Arts (B.A.), Photography, 2.1 from Southampton Solent University.
Company email context
Email format at Aztec Group
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Aztec Group
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Profile bio
About Phill L.
Phill L. is a Associate Director - AML at Aztec Group. He possess expertise in private equity, due diligence, banking, microsoft excel, risk management and 10 more skills.
Listed skills include Private Equity, Due Diligence, Banking, Microsoft Excel, and 11 others.
Current workplace
Phill L.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Aztec Group
7 roles
Phill L. work experience
A career timeline built from the work history available for this profile.
Senior Aml Manager
Apr 2021 - Feb 2024
Aml Manager
Jan 2018 - Apr 2021
Senior Aml Analyst
Jul 2016 - Jan 2018
Compliance Administrator
First Names Group
Feb 2015 - Jul 2016
Compliance Administrator
Jul 2014 - Feb 2015
Administrator
Jun 2012 - Dec 2013
Team & coworkers
Colleagues at Aztec Group
Other employees you can reach at aztecgroup.co.uk. View company contacts for 840 employees →
SC
Suzy Campbell
Colleague at Aztec GroupLocks Heath, England, United Kingdom
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SH
Shane Hatch
Colleague at Aztec GroupGreater Portsmouth Area, United Kingdom
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RM
Rylee Muddle
Colleague at Aztec GroupLuxembourg
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IL
Ian Le Sauvage
Colleague at Aztec GroupGuernsey
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DB
Diogo Basilio
Colleague at Aztec GroupSt. Helier, Jersey
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GV
Geraud Verstraeten
Colleague at Aztec GroupLuxembourg
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DB
Dalia Bleyer
Colleague at Aztec GroupLuxembourg
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HL
Huw Llewellyn-Jones
Colleague at Aztec GroupSouthampton, England, United Kingdom
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JV
Julien Venner
Colleague at Aztec GroupThionville, Grand Est, France
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PK
Priya Khugputh
Colleague at Aztec GroupLuxembourg
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Suzy Campbell
Colleague at Aztec GroupLocks Heath, England, United Kingdom
View →
SH
Shane Hatch
Colleague at Aztec GroupGreater Portsmouth Area, United Kingdom
View →
RM
Rylee Muddle
Colleague at Aztec GroupLuxembourg
View →
IL
Ian Le Sauvage
Colleague at Aztec GroupGuernsey
View →
DB
Diogo Basilio
Colleague at Aztec GroupSt. Helier, Jersey
View →
GV
Geraud Verstraeten
Colleague at Aztec GroupLuxembourg
View →
DB
Dalia Bleyer
Colleague at Aztec GroupLuxembourg
View →
HL
Huw Llewellyn-Jones
Colleague at Aztec GroupSouthampton, England, United Kingdom
View →
JV
Julien Venner
Colleague at Aztec GroupThionville, Grand Est, France
View →
PK
Priya Khugputh
Colleague at Aztec GroupLuxembourg
View →
3 education records
Phill L. education
Bachelor Of Arts (B.A.), Photography, 2.1
Education record
Grammar School And Sixth Form Centre
Education record
Gta
FAQ
Frequently asked questions about Phill L.
Quick answers generated from the profile data available on this page.
What company does Phill L. work for?
Phill L. works for Aztec Group.
What is Phill L.'s role at Aztec Group?
Phill L. is listed as Associate Director - AML at Aztec Group.
Where is Phill L. based?
Phill L. is based in Luxembourg while working with Aztec Group.
What companies has Phill L. worked for?
Phill L. has worked for Aztec Group, First Names Group, and Ipes.
Who are Phill L.'s colleagues at Aztec Group?
Phill L.'s colleagues at Aztec Group include Suzy Campbell, Shane Hatch, Rylee Muddle, Ian Le Sauvage, and Diogo Basilio.
How can I contact Phill L.?
You can use AeroLeads to view verified contact signals for Phill L. at Aztec Group, including work email, phone, and LinkedIn data when available.
What schools did Phill L. attend?
Phill L. holds Bachelor Of Arts (B.A.), Photography, 2.1 from Southampton Solent University.
What skills is Phill L. known for?
Phill L. is listed with skills including Private Equity, Due Diligence, Banking, Microsoft Excel, Risk Management, Anti Money Laundering, Administration, and Customer Service.
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