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Justin Holder

Group CEO at AMLA Group

Justin Holder, Founder and Group CEO of AML Analytics Ltd

Justin Holder is the Founder and Group CEO of AML Analytics Ltd, a company that creates cutting-edge RegTech and SupTech solutions for financial crime prevention.123 Some key facts about Justin Holder:

  • He has been a Director at AML Analytics Ltd since July 201717
  • Holder founded AML Analytics, which provides testing, validation and risk analytics solutions for financial institutions, regulators, central banks and governments around the world23
  • Under his leadership, AML Analytics recently won the prestigious Central Banking Risk Management Initiative award for their risk analytics technology ORBS2
  • Holder has extensive experience working with financial institutions and regulatory authorities globally to help them improve their AML/CFT approaches25
  • He is based in Andover, UK and previously worked at C66
  • Holder's LinkedIn profile is https://www.linkedin.com/in/justin-holder-74a146545

As the founder and CEO, Justin Holder has been instrumental in establishing AML Analytics as a global leader in RegTech solutions that enable financial institutions and regulators to detect, analyze and mitigate risks related to financial crimes like money laundering and terrorist financing.23

Highlights

Apr 9 · prnewswire.com
AML Analytics announces Risk Management Initiative award win for ...
AML Analytics announces Risk Management Initiative award win for ...
Oct 11 · aml-analytics.com
Innovative RegTech Firms Work to Prevent Illegal Financial Flows

Related Questions

What inspired Justin Holder to start AML Analytics Ltd?
How did Justin Holder's career progress before founding AML Analytics Ltd?
What are some key achievements of AML Analytics Ltd under Justin Holder's leadership?
How does ORBS technology work in practice for AML/CFT compliance?
What awards has AML Analytics Ltd won under Justin Holder's leadership?
Justin Holder
Justin Holder, photo 1
Justin Holder, photo 2
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Location

Andover, England, United Kingdom