Anna Palacios

Manager, AML/CFT Audit and Consulting at AML Solutions - N/A, N/A, NZ

Anna Palacios's Colleagues at AML Solutions
Dylan Gallagher

Consultant

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Giulia Dondoli

AML Consultant

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Rachel CA

Consultant

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Lucas Cottle

Information Technology System Administrator

Contact Lucas Cottle

Todd Harland

chief executive officer

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Tijana Misur

Head of Delivery

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Anna Palacios's Contact Details
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***@amlsolutions.co.nz
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(XXX) XXX-XXXX
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AML Solutions
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AML Solutions

N/A, N/A, NZ • 10 - 19 Employees
Management Consulting

At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the financing of terrorism.We have now assisted hundreds of businesses with their AML/CFT programmes, audits, and training. These businesses represent a broad cross-section of the market in terms of size and sector from small companies to registered banks.We offer a full range of AML/CFT services. These services include providing independent statutory audits of AML/CFT compliance, providing consultancy on developing AML/CFT programmes, and providing in-house and public AML/CFT training sessions. For any assistance please call 09 520 1144 or email enquiry@amlsolutions.co.nz

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Frequently Asked Questions about Anna Palacios
Anna Palacios currently works for AML Solutions.
Anna Palacios's role at AML Solutions is Manager, AML/CFT Audit and Consulting.
Anna Palacios's email address is ***@amlsolutions.co.nz. To view Anna Palacios's full email address, please signup to ConnectPlex.
Anna Palacios works in the Management Consulting industry.
Anna Palacios's colleagues at AML Solutions are Dylan Gallagher, Giulia Dondoli, Rachel CA, Lucas Cottle, Todd Harland, Tijana Misur and others.
Anna Palacios's phone number is N/A
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