Justin has worked in the field of financial crime prevention since 2004, when he founded Intelligence Information Systems (C6). By 2010, when he left, C6 was being used by major financial institutions and public sector organisations in thirty countries around the world. Justin has been using his entrepreneurial skills for more than fifteen years, establishing and running successful businesses.
Prior to establishing AML Analytics Limited, Justin worked with organisations such as the Serious Organised Crime Agency, Serious Fraud Office, Asset Recovery Agency and SCD6, assisting in the electronic handling of evidence.
Steve Hancock joined the financial services industry in 1988 and has worked in the field of financial crime prevention since the introduction of the UK money laundering legislation in April 1994. Steve is a Director and co-founder of AML Analytics Limited.
Previously, he was the Global Head of Money Laundering Prevention and Counter Terrorist Financing for Prudential plc for fifteen years. In this role he had operational oversight of the Prudential businesses throughout Europe, Asia and the USA. In addition, he had responsibility for Group policy and procedures in the prevention of money laundering crime, counter terrorist financing and economic sanctions.
Steve was the founder chairman of the UK Institute of Money Laundering Prevention Officers from 2001 until 2008 and Honorary President until 2012. He is a Fellow of the International Compliance Association, successfully completing the ICA Diploma in Anti-Money Laundering, obtaining a pass with distinction from the University of Manchester.
Chief Operating Officer
Andy has a strong background in Operations and Programme Management, working in the financial, banking and Insurance industries for more than 20 years.
Prior to joining AML Analytics he worked for Aviva where he successfully delivered AML and Sanctions screening solutions across Europe and Singapore. He has also headed up major Operational and Transformational change programmes during his 15 years at Aviva, with responsibility for change budgets in excess of £5m.
As the Chief Operating Officer (COO) at AML Analytics Andy is responsible for the day to day management of the companies operational aspects, coordinating with managers and departments to achieve objectives and goals that align with the overall strategy of the company.
Head of Emerging Markets
Tim has been involved in financial crime and fraud prevention since 2001 - closely involved with numerous law enforcement agencies and central government departments.
With vast experience in dealing with all forms of data seized from search and seizures in financial crime investigations, Tim has advised on numerous high profile cases for court and legal presentation purposes.
Tim has worked with the Metropolitan Police, SOCA, Assets Recovery Agency, FSA, DCPCU, NTFIU, SCD6, City of London Police, CFSMS, British Transport Police, UKBA, and VOSA.
As the Head of Emerging Markets at AML Analytics, Tim is responsible for business development.
Chief Technical Officer
Dr. Bleddyn Lawrence has a PhD in Electronic Design Automation and holds a degree in Mathematics, both from Southampton University.
Proficient in a number of software development languages, but excels within the .NET framework. Has worked on a wide range of desktop, web and service based solutions, within small client applications and large multi-tier systems.
He has extensive knowledge of the IT industry, using both theoretical and practical experiences throughout his career. Bleddyn has successfully delivered high quality superior technical solutions to the market, the most notable company being Microsoft.
Bleddyn is the Chief Technical Officer for AML Analytics, thriving on solving complex problems and ensures that all the software produced by the company is efficient and robust. All the latest design patterns are utilised in order to create software with strong architecture that is highly maintainable and fully testable.
VP of North American Sales
Bradley started working in the compliance field in 2005. He was an integral part of developing and bringing to market what continues to be a leading screening solution. Bradley has also held key roles at two other well-respected financial crimes solution firms. During his career, he has worked with financial institutions of all sizes and was an advocate for educating the atypical financial segment on best practices for compliance. Bradley has been ACAMS certified since 2009.
As the VP of North American Sales, Bradley is responsible for the strategic and tactical growth plan as well as the existing client base.
VP of Latin American Sales
Cesar Bula has a background in electrical engineering specialising in marketing with more than twenty years experience. During this time he has led commercial teams within the IT sector throughout the Latin American market.
Since 2013 he has assisted companies within the financial sector to mitigate their financial crime risks with AML and KYC solutions. Throughout his career Cesar has worked with leading technology organisations assisting them to grow and expand across Latin America and to enable the needs of clients to be met through consultative sales of products that match their needs and risk appetite.
Managing Director, Asia Pacific
Alex has over ten years experience in sales operations and business development specialising in AML / KYC compliance software and data in Asia-Pacific based out of Hong Kong. Alex has worked alongside major financial institutions and industry bodies in deploying large transformational change IT projects and regulatory driven data solutions with a specialisation in Sanctions, PEP screening and automation of back office systems. Alex currently serves as a Non-Executive Director at the Australian Chamber of Commerce in Hong Kong, a non-profit organisation that's mission is to promote and represent Australian business and values in Hong Kong and further abroad. Alex holds the CAMS designation from ACAMS, BBus from Swinburne University and MSc ( Management ) from the University College of Dublin.
Sales Director, Europe
For the past fifteen years Patrick has assisted financial institutions comply with their financial crime compliance obligations and requirements. He has multi-sector experience from off-shore trusts and CSP’s, insurance and gaming to Tier 1 banks. Patrick previously has held positions at C6 Intelligence and LexisNexis Risk Solutions. He has a wealth of knowledge and expertise in Sanctions/PEP screening, AML & Enhanced Due Diligence. He also has a BA (Hons) degree in Government and Politics. As Director of Sales for Europe Patrick is responsible for AML Analytics continued business growth & expansion.
Managing Director India
John has a background of working in Banking and Risk Management for more than 23 years. Prior to joining AML Analytics he worked for Standard Chartered Bank, IBM and KPMG. He has a vast experience in dealing with Financial Crimes, Security and Investigations since 2001. John is responsible for AML Analytics continued business development in India, Sri Lanka and Bangladesh.
Director of Finance
Anne joined AML Analytics as Director of Finance in 2017.
With over thirty years of experience in finance and accountancy, Anne has worked within financial services compliance for the last eleven years. Prior to joining AML Analytics she was CFO at C6 Intelligence before their acquisition by the Mergermarket Group. Her previous experience has included being the UK Financial Controller for a Nasdaq listed organisation.