Meet the team
The people who make AML/CFT simple.
AML/CFT law is complex. Our advice doesn’t need to be. We translate the requirements into plain, practical steps your team can actually follow, and we stand behind every recommendation we make.
Executive DirectorCasey Marsh
Nearly seven years of AML experience across Australia and New Zealand.
casey@seamlessaml.com
DirectorDean Lloyddean@seamlessaml.com
Head of AuditShaun Cooke
Big Four AML experience, brought to independent audit and review work.
shaun@seamless-aml.com
Commercial DirectorJosh Burrowes
Eight years in AML/CFT, including work with large multinational AML companies.
josh@seamless-aml.comStart a conversation
Tell us about your situation.
Share the situation you are in and one of the team will come back to you with the most useful next step.