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AML Audit Services | Your Trusted AML Advisor Employee Directory

Financial ServicesNew Jersey, United States2-10 Employees

AML Audit Services, LLC (AMLAS) is a financial services firm that specializes in anti-money laundering consulting with a focus on independent testing. The company emphasizes a customized, solution-driven approach, assigning a certified AML industry specialist to each engagement to understand a client’s business model and guide regulatory compliance efforts. Based in New Jersey, AMLAS serves clients across sectors by applying knowledge of AML regulations and regulatory expectations to help achieve higher levels of compliance. A notable recent development is its expansion to offer AML Effectiveness Reviews for US companies with Canadian business lines, reflecting an ongoing adaptation to cross-border regulatory considerations.

Find AML Audit Services | Your Trusted AML Advisor employees' phone numbers or email addresses

AML Audit Services | Your Trusted AML Advisor Global Highlights

Location
Employees

North America
3

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  • United States Of America
    2
  • Trinidad And Tobago
    1

Africa
2

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  • Ghana
    1
  • Sierra Leone
    1

AML Audit Services | Your Trusted AML Advisor's Leadership

  • Auditor at AML Audit Services | Your Trusted AML Advisor
    M. A. D.
    Auditor
    Mobile Phone
  • Auditor at AML Audit Services | Your Trusted AML Advisor
    A. A.
    Auditor
    Mobile Phone

AML Audit Services | Your Trusted AML Advisor Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Business
  • Other

Contact profiles from AML Audit Services | Your Trusted AML Advisor

Name
Title
Contact
Location
Last Update
  • Auditor at AML Audit Services | Your Trusted AML Advisor
    M. A. D.
    Auditor
    Mobile Phone
    Sierra Leone
    Sep 04, 2026
  • Auditor at AML Audit Services | Your Trusted AML Advisor
    A. A.
    Auditor
    Mobile Phone
    Ghana
    Sep 08, 2026

Frequently Asked Questions

What is AML Audit Services | Your Trusted AML Advisor known for?

Minus sign iconPlus sign iconAML Audit Services | Your Trusted AML Advisor was founded in 2009 and operates in the Financial Services industry. You can contact AML Audit Services | Your Trusted AML Advisor's main corporate office by phone at
+1-800-870-****
. Explore AML Audit Services | Your Trusted AML Advisor's company overview page for more information.

How many employees does AML Audit Services | Your Trusted AML Advisor have currently?

Minus sign iconPlus sign iconAML Audit Services | Your Trusted AML Advisor has approximately 3 employees as of September 2026. These team members are located across 2 continents, including North America and Africa.

Who are AML Audit Services | Your Trusted AML Advisor's key employees and leadership?

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As of September 2026, AML Audit Services | Your Trusted AML Advisor's key employees include:

  • Auditor: M. A. D.
  • Auditor: A. A.

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