First AML is an all-in-one anti money laundering (AML) platform. It powers thousands of compliance experts around the globe to reduce the time and cost burden of complex and international customer due diligence (CDD). Our enterprise-wide, long term approach to the CDD data lifecycle addresses time and cost challenges while improving the customer experience as well as minimising compliance, reputational and security risks.
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Co-Founder and Chief Revenue Officer
Bion is a co-founder and Chief Revenue Officer of First AML. Having spent seven years working in the corporate commercial banking space across three major banks, he experienced the impact of inefficient and unfriendly AML processes first hand. It was this experience that spurred him and his fellow co-founders to start First AML. Bion brings to clients a wealth of experience when it comes to AML regulations and streamlining compliance.
UK Country Manager
Simon is the UK Country Manager for First AML. Simon has over ten years of experience in commercial banking and alternative credit in NZ and UK markets. Simon is responsible for First AML UK's overall market strategy and his key focus is ensuring that First AML is the go-to customer onboarding solution in the UK.
Chief Compliance Advisor
Jessie Mao is First AML’s Chief Compliance Advisor, bringing to market a sound understanding of current best practice in AML compliance. As an experienced international analyst she combines first-hand experience with broad legal, regulatory, policy and governance understanding. Her unique skills ensure that as new laws and regulations are introduced, the First AML solution stays relevant, while supporting compliance teams and boards to create robust compliance management programmes.