AML PARTNERS - Key Persons
Job Titles:
- CEO
- Co - Founder
- Founding Partners
Founding partners Frank Cummings and Jonathan Almeida continue to lead the company's daily operations. Their many years working onsite with Chief Compliance Officers inspire them to this day. RegTechONE-the no-code platform solution-embodies their vision to deliver The Power of Everything in AML Compliance solutions and GRC.