What departments does First AML have?

First AML has employees across 12 departments including Entrepreneurship, Finance, Operations, Information Security, Human Resources.

What is the largest department at First AML?

The largest department at First AML is Engineering with 8 employees.

Where are First AML employees located globally?

First AML has employees across 3 continents and 4 countries including India, United Kingdom Of Great Britain And Northern Ireland, New Zealand, Australia.

How has First AML's team size changed over time?

First AML's team has grown from approximately 59 to 68 employees based on available data.

First AML Employee Directory

Q: Who are First AML's key employees and leadership?

First AML's key employees include: Ceo: M. C., Chief Revenue Officer And Co-Founder: B. B., Chief Operating Officer: L. Z., Chief Information Security Officer: C. H., Vp People And Culture: H. S..

Software DevelopmentAuckland, New Zealand51-200 Employees

First AML is a software development company based in Auckland, New Zealand, located at 317 New North Road Unit 8 Arch Hill, Auckland 1021, and employs between 51 and 200 people. It provides an all-in-one self-service AML platform, Source, for local and global KYC, designed to support AML teams through all stages of the AML process. Source consolidates data sources, risk assessment, onboarding, case management, verifications, entity structure building, PEPs and sanctions screening, and workflow management in a single interface. The company has pursued partnerships and integrations, including with Mercia Group in 2023, Armalytix in 2024 for Open Banking data, and Know Your Customer Limited in 2025. The website is https://firstaml.com.

First AML Global Highlights

Oceania
77

New Zealand
58
Australia
19

Europe
29

United Kingdom Of Great Britain And Northern Ireland
29

Asia
1

India
1

First AML's Leadership

M. C.
Ceo
Mobile Phone
Email
B. B.
Chief Revenue Officer And Co-Founder
Mobile Phone
Email
L. Z.
Chief Operating Officer
Mobile Phone
Email
C. H.
Chief Information Security Officer
Mobile Phone
Email
H. S.
Vp People And Culture
Mobile Phone
Email
S. L.
Vp Commercial
Mobile Phone
Email
L. H.
Vp Of Marketing
Mobile Phone
Email
L. W.
Vp Product
Mobile Phone
Email

First AML Employee Metrics

100%

50%

0%

2026

2025

Banking
Engineering
Information Technology
Finance
Sales
Other
Business Development
Customer Success
Education

Contact profiles from First AML

Name

Title

Contact Info

Location

Last Update

M. C.
Ceo
Mobile Phone
Email
Australia
Jul 14, 2026
B. B.
Chief Revenue Officer And Co-Founder
Mobile Phone
Email
AustraliaNew South Wales
Jul 27, 2026
L. Z.
Chief Operating Officer
Mobile Phone
Email
New ZealandAuckland
Jul 18, 2026
C. H.
Chief Information Security Officer
Mobile Phone
Email
New ZealandWellington
Mar 30, 2026
H. S.
Vp People And Culture
Mobile Phone
Email
New ZealandAuckland
Jul 23, 2026
S. L.
Vp Commercial
Mobile Phone
Email
United KingdomEngland
Jul 12, 2026
R. P.
Head Of Customer Success & Onboarding - Anz
Mobile Phone
Email
AustraliaNew South Wales
Jun 29, 2026
R. R. V. H.
Head Of Revenue Operations
Mobile Phone
Email
AustraliaNew South Wales
Jul 18, 2026
L. H.
Vp Of Marketing
Mobile Phone
Email
New ZealandAuckland
Jul 14, 2026
B. H.
Head Of Finance
Mobile Phone
Email
New Zealand
Jul 14, 2026

Frequently Asked Questions

What is First AML known for?

First AML was founded in 2017 operates in the Software Development industry. Explore First AML's company overview page for more information.

What is First AML's most common email format?

First AML employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more First AML email formats with LeadIQ.

How many employees does First AML have currently?

First AML has approximately 98 employees as of July 2026. These team members are located across 3 continents, including OceaniaEuropeAsia.

Who are First AML's key employees and leadership?

As of July 2026, First AML's key employees include:

Ceo: M. C.
Chief Revenue Officer And Co-Founder: B. B.
Chief Operating Officer: L. Z.
Chief Information Security Officer: C. H.
Vp People And Culture: H. S.

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First AML Employee Directory

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