AML Australia is an
Anti-Money Laundering
Consulting Firm
Our financial crime risk management services help entities fight Money Laundering, Terrorist Financing, and Proliferation Financing risks effectively.
What We Do
Our Vision
Empower business operations by sharing the burden of AML regulatory compliance through sustainable solutions
Our Mission
Streamlining AML compliance so businesses can focus on their core business processes without concerns
Honest Lens
We convey the compliance reality without the filters of unrealistic optimism
Our Ethical Compass
Prompt Response
We are there for you, always, so no AML compliance urgency stays unanswered
Shared Success
We deliver beyond expectations by prioritising your interests
Join Forces with Us To Build a Strong Barrier and Keep the Tide of Financial Crimes at Bay!
Leverage our expertise and experience to protect your business
Pilots of Our Mission
Pathik Shah
Founder
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Pathik is a Chartered Accountant with over 26 years of experience in governance, risk, and compliance. He helps companies with end-to-end AML compliance services, from conducting Enterprise-Wide Risk Assessments to implementing robust AML compliance frameworks. He has played a pivotal role as a functional expert in developing and implementing RegTech solutions for streamlined compliance.
Pathik's expertise extends to guiding businesses in navigating complex regulatory landscapes, ensuring adherence to FATF and other international standards, and mitigating financial crime risks. He is a recognised thought leader in AML/CFT, frequently sharing insights on emerging compliance challenges on various platforms.
Jyoti Maheshwari
Partner
CAMS, ACA
Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS) with around 7 years of hands-on experience in regulatory compliance, legal advisory, policy-making, tax consultation, and technology project implementation.
Jyoti holds experience with Anti-Money Laundering regulations prevalent across various countries. She helps companies with risk assessment, designing and deploying adequate mitigation measures, and implementing the best international practices to combat money laundering and other financial crimes.
Dipali Vora
Partner
CAMS, ACS
Dipali is an Associate Member of ICSI and has a Bachelor’s in Commerce and a General Law degree. She has an overall experience of 8 years in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutiniser functions.
She currently assists clients by advising and helping them navigate through all the legal and regulatory challenges of Anti-Money Laundering Law. She helps companies to develop, implement, and maintain effective AML/CFT and sanctions programs.
She knows Anti-money laundering rules and regulations prevailing in GCC countries and specialises in Enterprise-wide risk assessment, Customer Due Diligence, and Risk assessment.
Purva Buch
Senior Consultant
CAMS, LLB
Purva is a Certified Anti-Money Laundering Specialist (CAMS) and a Lawyer with 5+ years of experience.
She has substantial knowledge of Anti-Money Laundering Laws, Rules, Regulations, and AML Compliance Processes. Purva has been instrumental in drafting RegTech processes, corporate policymaking, and fulfilling various legal research and drafting requirements arising from AML laws and regulatory technology.
AML Compliance Can Change the World And Your World Starts with You!
Our AML experts are here at every step