PLATINUM AML
Who is PLATINUM AML?
About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance programs, prepare for regulatory reform, and engage effectively with AUSTRAC. We work with banks, casinos, bookmakers, bullio...See more
Industry & Specialities
Management Consulting
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2025 (1 years)
Address:
SYDNEY, NSW 2000, AU
Employees by Department
- The Rest (3)
- Total (3)
Key Decision Makers
Michael Mccarthy
Co-founder and Partner
Ritu Bhandari
Co-Founder & Partner
Dom Rositano
Partner
Employees by Seniority
C-level
1employees
Senior
0employees
Non-managers
0employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
Discover More Companies
Lookalike companies
Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- How long has PLATINUM AML been operating for?
- What is the funding status of PLATINUM AML?
- Where is PLATINUM AML's headquarter?
- What PLATINUM AML's spending power?
- Does PLATINUM AML have a presence in the domain it operates in?