Nexus AML are leading specialists in financial crime prevention.

We deliver expertise based, operational and automation services that ensure our clients meet their regulatory obligations and prevent financial crime, efficiently and effectively.

Nexus AML

This office specializes in financial crime prevention, analysis, and digital management in Colombo's financial sector.

37/1 Bullers Lane

The 34 Lime Street office specializes in financial crime prevention and regulatory compliance in London's financial district.

34 Lime Street

Neil Tansley

Rob Cutler

This department is responsible for analyzing and preventing financial crimes through various monitoring and screening processes.

Financial Crime Prevention

This department ensures products meet established quality standards through rigorous testing and oversight.

Quality Control

This department is responsible for analyzing and ensuring the compliance and quality of transaction monitoring activities.

Transaction Monitoring

This department focuses on the strategies and processes to identify and prevent financial crime activities.

Financial Crime Operations

This department focuses on conducting investigations related to Suspicious Activity Reports (SAR) and analyzing financial transactions for compliance and regulatory needs.

SAR Investigations

This department focuses on designing and implementing both the front-end and back-end components of web applications.

Nexus AML

Org chart

Teams

Financial Crime Prevention

Quality Control

Transaction Monitoring

Financial Crime Operations

SAR Investigations

Full Stack Development

Offices

Nexus AML

Org chart

Teams

Financial Crime Prevention

Quality Control

Transaction Monitoring

Financial Crime Operations

SAR Investigations

Full Stack Development

Offices

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