Nextaml Compliance Solutions
NextAML is a boutique compliance and risk advisory firm offering technology-enabled, AI-powered solutions across financial crime prevention, regulatory compliance, data management, information security, and internal audit. Founded by former Big Four professionals and industry veterans, we are execution focused and serve financial institutions, digital asset firms, gaming companies, and corporates in navigating complex global regulations and industry standards. The NextAML Group serves clients in the Americas from its head office in New York City and Asian clients from Kuala Lumpur, Malaysia.
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Verified contacts
8
available on Kipplo
LinkedIn employees
13
51 to 200 range
Open roles
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no listings
Distinct roles
6
indexed titles
Tech stack
0
tools in use
Monthly traffic
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organic / mo
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Decision-makers and verified team members
8 contacts with verified email or phone · masked until revealed.
- RS
Rushmik Shah
Associate Consultant · General Business & Management
EmailPhone - MN
Moses Nam
Managing Partner · General Business & Management
EmailPhone - YZ
Yifan Zhang
Consultant · General Business & Management
EmailPhone
Showing 3 of 8 verified contacts
Top roles at Nextaml Compliance Solutions
6 distinct titles indexed · top 6 shown.
- 2managing partner
- 1associate consultant
- 1consultant
- 1consulting intern
- 1financial analyst
- 1managing director
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