About NextAML
Our History
Our History
Our History
NextAML is a boutique compliance and risk advisory firm offering technology-enabled solutions across financial crime prevention, regulatory compliance, and internal audit. Founded by former Big Four professionals and industry veterans in 2022, it’s designed to serve financial institutions, digital asset firms, and corporates navigating complex global regulations and standards.
Our Team
Our History
Our History
NextAML boasts a team of highly skilled experts prepared to address the challenges in financial crime compliance, 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 practical 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.
Leadership
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.
Professionals
Carlos is SME Specialist
Meng is Managing Director
Meng is Managing Director
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.
Meng is Managing Director
Meng is Managing Director
Meng is Managing Director
Dedicated cybersecurity, information security, and risk management professional with over 30 years of experience at foreign banks. Practical IS and IT experience implementing DFS Rule 500, NIST, FFEIC frameworks.
Gino is SME Specialist
Meng is Managing Director
Tony is Managing Director
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
Meng is Managing Director
Tony is Managing Director
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.
Mark is SME Specialist
Senthil is SME Specialist
Mark 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.
Alex is SME Specialist
Senthil is SME Specialist
Mark is SME Specialist
Banking and capital markets specialist with substantial experience in BSA/AML, credit risk management, and risk controls. Experience resolving enforcement actions, self-identified issues, and managing remediation projects.
Tom is SME Specialist
Senthil is SME Specialist
Senthil is SME Specialist
Dedicated Anti Money Laundering and Sanctions compliance specialist with over 20 years of bank compliance experience validating and tuning financial crime transaction monitoring and sanctions screening models at global financial institutions and foreign banks.
Senthil is SME Specialist
Senthil is SME Specialist
Senthil is SME Specialist
Dedicated AML Transaction Monitoring and Sanctions compliance specialist with over 30 years of bank compliance experience validating and tuning financial crime transaction monitoring and sanctions screening models at global financial institutions and foreign banks.
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
Chartered Accountant (SA) with over 20 years of hands-on experience in fintech, regulatory compliance, financial crime prevention, and cross-border risk management. Has been shaping strategy and governance in Africa, Americas, Europe, and Asia.
Shen is Managing Partner NextRegTech Sdn Bhd
Nasia is Managing Partner TransAtlantic Risk & Advisory Partners, ZA
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
Kevin is Managing Director NextRegTech Sdn Bhd
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.
Julie is Head Marketing
Jean is Head Human Resources
Julie is Head Marketing
Marketing leader with over 20+ years of experience in digital media and technology. Has developed and implemented diverse strategies, playing instrumental roles during periods of significant growth for leading media conglomerates and technology firms.
BE-Z Team
Jean is Head Human Resources
Julie is Head Marketing
Talented team overseeing the back office operations.