WHITELIGHT AML
Who is WHITELIGHT AML?
Unmatched Compliance. Zero Compromise. WhiteLight AML offers AML as a Service (AMLaaS), tailored AML compliance support packages designed to suit businesses of all sizes and industries. From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECD...See more
Industry & Specialities
Management Consulting
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2016 (10 years)
Address:
50 YORK ST; SYDNEY, NEW SOUTH WALES 2000, AU
Employees by Department
- Operations (1)
- Sales (1)
- The Rest (8)
- Total (10)
Key Decision Makers
Mike Kossenberg
Head of Financial Crime Outsource Services
Tharaka Wickramasinghe
Financial Crime and Fraud Specialist
Tomas Jordan
Strategic Account Director
Amber Stuart
Head of Marketing
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
4employees
Financials
LOW
spending power
Funding Status
Private
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 WHITELIGHT AML been operating for?
- What is the funding status of WHITELIGHT AML?
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- What WHITELIGHT AML's spending power?
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