Meet our team

We're a team of seasoned professionals from diverse business backgrounds and posessing a wealth of international experience.

Genadijs M.
Genadijs M.Founder & Director
Over 25 years’ diverse experience in executive and entrepreneurial roles in financial consulting, payments, executive education, shipping, trading made a robust foundation in financial operations, international business, and strategic management. Genadijs is a Fellow Member and Certified Practitioner status in the International Compliance Association (ICA), member of the Association of Professional Compliance Consultants (APCC) and an holder of an Executive MBA Degree.
Vladislavs A.
Vladislavs A.Legal Counsel
Vladislavs is a seasoned professional with substantial international experience in commercial law, risk management, and due diligence, particularly within the FinTech and regulated financial service industries. He brings a rich blend of legal expertise and business acumen, particularly in cross-border ventures and compliance in financial services, making him a valuable asset in international commercial law and risk management domains.
Arthur J.
Arthur J.AML Compliance Systems & Controls, Auditor
Arthur is a highly experienced professional with a diverse background spanning across compliance, finance, accounting, financial markets, and IT development. As AML Compliance Systems & Controls Manager and Customer Project Auditor, he develops comprehensive compliance systems and controls for both internal and external projects, emphasizing Anti-Money Laundering and transaction monitoring solutions.
Andrew A.
Andrew A.Risk & Compliance Advisor, Auditor
Andrew is a professional with extensive experience in risk and compliance management, particularly in the fields of FinTech, gambling, crypto, and e-commerce. His main skills include cryptocurrency, KYC verification, and risk management.

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AML.XYZ is a registered trademark.

Registered address:

Level 4
9 Haymarket Square
Edinburgh
EH3 8RY
United Kindgom

Contact Info

support@aml.xyz
+44 (0) 20 7993 2280
Company No. SC380518    
LEI: 254900WV2PZL7QE97511

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