Who we are

Akash leads One AML. As Director, he guides a dedicated team of specialists, providing top-tier AML/CFT audit and consulting services to reporting entities across the United Kingdom. With a rich background in consulting for ex-big four advisory and Fortune 500 companies across the UK, Australia, and New Zealand, Akash brings a wealth of international experience and a deep understanding of advisory, audit, and regulatory risk concepts, delivering exceptional service to One AML's clients. In his spare time, Akash enjoys playing golf and spending time with his family and friends.

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Nina manages One AML's UK team overseeing the operations and AML delivery for all reporting entities across the United Kingdom. With a wealth of experience in the banking sector's risk and compliance - financial crime team, Nina brings a comprehensive understanding of AML practices to her current role at One AML. Nina's proficiency in both consulting and audit work allows her to provide valuable guidance and support to clients, ensuring they maintain regulatory compliance and strengthen their AML systems. In her spare time, Nina enjoys gardening, baking and going out for walks.

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Sonette is a dedicated Senior AML Consultant specialising in audits, reviews, and consulting services for reporting entities in the United Kingdom. With prior experience as the Head of Compliance of a Financial Services Provider, Sonette brings valuable expertise to her current role. In her free time, she enjoys reading and being outdoors.

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Harley is the glue that binds the One AML team. Harley has a keen interest in ML typologies dogging the virtual asset industry. Harley enjoys investing in NFTs, a good walk and cuddles in his spare time.

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