Meet our team, get answers to your AML questions.
The AML/CFT regulations have undergone changes recently, leaving many Real Estate businesses with questions on how it impacts their AML/CFT regime.
Join us on 8th August, 10:30am-11:30am for a virtual AML Solutions Open Day, where you can meet our experienced AML/CFT consultants, and discuss with them the regulations changes, guidance updates, and any issues relating to the regime.
This session is an open-floor chat, so come prepared with the AML questions you want to ask.
Spaces are limited; register your place by filling out the form.
Tijana Misur
Head of Delivery, ACAMS, CAMS-Audit
Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.
Tijana is our Head of Delivery and supported by a team of Consultants who are assisting reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 1,000 clients with their AML/CFT obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.
Sonia Patel
Consultant, BCom
Sonia joined AML Solutions in 2023 from AMLHUB, bringing with her strong experience in assurance and AML/CFT compliance. She holds a BCom in accounting, and is responsible for conducting assurance, assisting with AML/CFT audits, and providing other consulting services.