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Ahmad Aziz

Global Business Development

Work history

  • AML Watcher

    Global Business DevelopmentCurrent (over 1 year)
  • Programmers Force

    Business Development ExecutiveCurrent (over 1 year)
  • Ayra Cleaning Services Pty Ltd

    Operations ManagerSep 2022 - Feb 2023 (5 months)
  • Shaukat Khanum Memorial Cancer Hospital and Research Centre

    Student AmbassadorJan 2020 - Dec 2020 (11 months)
  • Shaukat Khanum Memorial Cancer Hospital and Research Centre

    Community VolunteerJun 2018 - Jul 2018 (about 1 month)
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Contact Information

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LocationPakistan, Lahore, Punjab

Organization

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AML Watcherinformation technology & services · 33 employees · Dover, United States

Description

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization. People: Our story is about people — those who innovate everyday, those who worked with us, and YOU! We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance. AML Watcher - ‘A person who detects risk and manages AML Compliance' . Product: We are innovators not aggregators! Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered. AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today. Company: So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner! We are a force to be reckoned with! We are AML Watchers!

Company websiteamlwatcher.com

LocationDover, Delaware, United States

Industryinformation technology & services

Employees33

Founded at2023

LinkedInlinkedin.com/company/amlwatcher

Technologies
Bootstrap Framework
CloudFlare Hosting
Cloudflare DNS
DoubleClick
DoubleClick Conversion
Facebook Custom Audiences
Facebook Login (Connect)
Facebook Widget
Gmail
Google Apps
Google Dynamic Remarketing
Google Tag Manager
Hubspot
Linkedin Marketing Solutions
Mobile Friendly
MouseFlow
Rackspace MailGun
Twitter Advertising
Webflow
WordPress.org
YouTube
reCAPTCHA
Keywords
sanctions screening
watchlist screening
pep screening
adverse media screening
international leaks database
aml compliance
aml screening
onpremises aml solution
crypto wallet screening

Employee trends

This chart shows the total number of employees over time.

42.9%
6 Month Growth
471.4%
1 Year Growth
0.0%
2 Year Growth
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