About NextAML
Our History
Our History
Our History
NextAML, established in 2022 by former partners and professionals from 'Big-4' firms, identified a critical need for global institutions to access collaborative, cost-effective, and comprehensive solutions in Regulatory Compliance, AML/CTF, Strategy & Planning, Risk Management, Data Transformation, Fraud Prevention, Internal Audit, and Information Security.
Our Team
Our History
Our History
NextAML boasts a team of highly skilled experts prepared to address the challenges in BSA/AML, cybercrime, fraud, technological advancements, and regulatory compliance.
We ensure robust staffing across services and have built a network of domestic and international partners.
Our Mission
Our History
Our Mission
NextAML's offerings guarantee delivery with a strong emphasis on quality and cost efficiency, enabling our clients to access top-tier expertise and experience. We enhance efficiency through tailored solutions, ensuring compliance with evolving regulatory landscapes, while providing unique, customized solutions for every client.
Professionals
Gino is SME Specialist
Tony is Managing Director, SME Specialist
Tony is Managing Director, SME Specialist
Dedicated Anti Money Laundering regulatory risk management advisory services to the Digital Assets and payments industry. Over 25 years of professional experience with Big-4 and specialty BSA/AML consulting firms.
Tony is Managing Director, SME Specialist
Tony is Managing Director, SME Specialist
Tony is Managing Director, SME Specialist
Dedicated Anti Money Laundering and Sanctions compliance specialist with over 20 years of bank compliance experience improving financial crime programs at global financial institutions, foreign banks, and broker dealers.
Carlos is SME Specialist
Tony is Managing Director, SME Specialist
Carlos is SME Specialist
Dedicated risk management professional with over 20 years of credit experience at Big-4 firms. Proficient in leading bank credit model and risk rating validations, conducting credit loan reviews, enhancing loan underwriting criteria, and credit and liquidity stress testing.
Mark is SME Specialist
Tony is Managing Director, SME Specialist
Carlos is SME Specialist
Banking and capital markets professional with over 20 years of experience in annual and targeted regulatory testing for SEC and FINRA priorities, compliance monitoring, and internal controls. Former FINRA examiner.
Shen is Managing Partner NextRegTech Sdn Bhd
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Kevin is Managing Director NextRegTech Sdn Bhd
Kevin is Managing Director NextRegTech Sdn Bhd
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Kevin is Managing Director NextRegTech Sdn Bhd
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
Management
Jeannie is Head Finance
Jean is Head Human Resources
Jean is Head Human Resources
Over 20 years with the Big-4 (PwC, Deloitte) and over 5 years as the CFO of a media conglomerate. Chartered Accountant (ACCA).
Jean is Head Human Resources
Jean is Head Human Resources
Jean is Head Human Resources
Big-4 (KPMG) Chartered Accountant (ICAEW) and 5 years as the Chairperson of a charity Governance and Nominations Committee of the Board of Directors.
BE-Z Team
Jean is Head Human Resources
BE-Z Team
Leaders
Yoon is a Partner
Frank is a Partner
Frank is a Partner
Over 25 years in professional services spanning internal audit, risk management, regulatory compliance, and financial sectors. As a Principal in PwC’s Cybersecurity, Risk, and Regulatory Practice, he provided critical internal audit and compliance services, leveraging expertise honed during seven years leading Goldman Sachs’ capital markets team.
Frank is a Partner
Frank is a Partner
Frank is a Partner
Internationally recognized executive with 30+ years of driving global business growth, market expansion, and company restructuring. As Chief Risk Officer at the world’s largest bank, oversaw the Americas risk profile, ERM, compliance, cybersecurity, crisis management, and fraud prevention. Managed relationships with key supervisory bodies
Internationally recognized executive with 30+ years of driving global business growth, market expansion, and company restructuring. As Chief Risk Officer at the world’s largest bank, oversaw the Americas risk profile, ERM, compliance, cybersecurity, crisis management, and fraud prevention. Managed relationships with key supervisory bodies (Federal Reserve, NYDFS, OCC, FDIC, FINRA, CFTC, SEC, HKMA, MAS, BNM, PRA, and FCA.
Moses is a Partner
Frank is a Partner
Moses is a Partner
Over 25 years of expertise in the financial services (global banks, broker-dealers, asset management, and insurance). Over 13 years at PwC and Deloitte, where he earned trust as an advisor to boards, audit committees, and executives. Delivered advisory services in AML/BSA/OFAC, ERM, corporate governance, and compliance. Built internal aud
Over 25 years of expertise in the financial services (global banks, broker-dealers, asset management, and insurance). Over 13 years at PwC and Deloitte, where he earned trust as an advisor to boards, audit committees, and executives. Delivered advisory services in AML/BSA/OFAC, ERM, corporate governance, and compliance. Built internal audit functions from the ground up while assessing second-line functions.