SCOUT INVESTIGATIONS & AML
Who is SCOUT INVESTIGATIONS & AML?
We are a female led, academically minded boutique consulting firm pioneering a fresh perspective on compliance and investigations in Australia. We have brought together a team of diverse team members with a wealth of public and private sector experience across industries such as banking and finance,...See more
Industry & Specialities
Management Consulting
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
MNC / Large Enterprise
Company size:
1-10 Employees
Year Founded:
2023 (3 years)
Address:
SYDNEY, NSW, AU
Employees by Department
- The Rest (5)
- Total (5)
Key Decision Makers
Ellen Mcneil
Co-Founder / Director
Lucy Loh
Legal Report Writer & Editor
Jason Lau
Investigator/Report Writer
Violet Park
Report Writer/Editor
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
3employees
Financials
LOW
spending power
Funding Status
Publicly listed on stock exchange
Associated Legal Entities
0 entities
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Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- How long has SCOUT INVESTIGATIONS & AML been operating for?
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- Where is SCOUT INVESTIGATIONS & AML's headquarter?
- What SCOUT INVESTIGATIONS & AML's spending power?
- Does SCOUT INVESTIGATIONS & AML have a presence in the domain it operates in?