About AML Partners


About AML Partners

About AML Partners

People. Process. Expertise.

AML Partners is a Behavioral Risk software-development and consulting firm; AML Partners specializes in helping clients identify and act on customers involved in money laundering and terrorist financing. AML Partners brings qualities that are incredibly distinct and critically important to the fields of AML/CTF, Custom Software Development, and Risk Management and Workflow Processes across industries.Our expertise in AML/CTF, Risk Management, Workflow Processes, and Software Development drive our delivery of software solutions uniquely tailored to the needs of these enterprises.

Founding partners Frank Cummings and Jonathan Almeida worked extensively in the private sector and in Compliance and financial-services technology sector prior to forming AML Partners. Their experiences with customers, their deep expertise in the field, and their uncommon commitment to relationship-driven client-first consulting and product development propelled them to create a company that would thrive not by enmeshing clients in endlessly self-sustaining consulting complications but rather by providing the highest-quality, highest-performing products and consulting services. Their commitment to delivering top products and services with terrific customer service has resulted in satisfied customers and long-term relationships built on trust and mutual professional success.

AML Partners’ leaders and associates possess extensive experience and expertise in BSA/AML Compliance, behavioral-risk mitigation in various sectors, financial-services technology and data systems, technical project management, workflow management and processes across industries, and software design and development.

The firm is led by CEO Frank Cummings and COO Jonathan Almeida. Frank and Jonathan team up to lead the software-development and consulting divisions, respectively. Former Microsoft developer and current AML Partners Sr. Vice President of Development Michael Day manages the software development team. Director of Engineering Brad Wojceshonek leads the Workflow and System Integration Team.  AML Partners runs consulting and on-site technology services out of its New Jersey office, and it runs the software-development shop out of its New Hampshire office.  Both offices provide consultations and customer service by various modes, including on-site visits, web conferencing and deploys, and telephone conferencing.