Management Staff

AML Partners, LLC is a member organization that services all industries with Behavioral Risk Mitigation Services.

 

 

Founding Members have implemented over 70 BSA/AML /OFAC compliance programs

 

Founding Members:

 

Frank Cummings  — Chief Executive Officer

 

Jonathan Almeida — Chief Operations Officer

 

Other Key Management Staff:

 

Rik Carty—  Chief Technical Officer

 

Donald Muniz— SVP Sales and Marketing

 

 

 

 

 

 

 

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Priary Business Address

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To contact us:

Phone:       (866) 790-5095  

Fax:           (201) 266-0021

Email:        help@amlpartners.com

 

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