First AML Employee Directory

Software DevelopmentNew Zealand51-200 Employees

First AML is not your usual AML software solution. Source by First AML is an all-in-one self-service AML platform for local and global KYC. It's designed to suit all AML teams and built for every step of the AML process.

Source combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and more in one easy-to-use place.

Find First AML employees' phone numbers or email addresses

First AML Global Highlights

Location
Employees

Oceania
69

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  • New Zealand
    60
  • Australia
    9

Europe
27

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  • United Kingdom Of Great Britain And Northern Ireland
    27

Asia
1

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  • India
    1

First AML's Leadership

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    M. C.
    Ceo
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    B. B.
    Chief Revenue Officer And Co-Founder
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    L. Z.
    Chief Operating Officer
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    C. H.
    Chief Information Security Officer
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    H. S.
    Vp People And Culture
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    L. H.
    Vp Of Marketing
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    L. W.
    Vp Product
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    E. M.
    Head Of Uk Delivery
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Contact profiles from First AML

Name
Title
Contact Info
Location
Last Update
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    J. T.
    Backend Engineer
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    New ZealandAuckland
    Nov 12, 2025
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    L. R.
    Onboarding & Support Consultant
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    United KingdomEngland
    Nov 13, 2025
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    R. M.
    Aml Analyst
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    New ZealandAuckland
    Mar 02, 2024

Frequently Asked Questions

What is First AML known for?

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First AML was founded in 2017 operates in the Software Development industry. The company's main headquarters is located in 317 New North Rd, Unit 8 Auckland, 1021, NZ. Explore First AML's company overview page for more information.

What is First AML's most common email format?

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First AML employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more First AML email formats with LeadIQ.

How many employees does First AML have currently?

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First AML has approximately 80 employees as of October 2025. These team members are located across 3 continents, including OceaniaEuropeAsia.

Who are First AML's key employees and leadership?

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As of October 2025, First AML's key employees include:

  • Ceo: M. C.
  • Chief Revenue Officer And Co-Founder: B. B.
  • Chief Operating Officer: L. Z.
  • Chief Information Security Officer: C. H.
  • Vp People And Culture: H. S.

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