Patrick Oreilly

Director - Europe @Aml Analytics

Hampshire, GB

AML Analytics are the world leaders in the analysis of automated Sanctions and PEP screening solutions. We offer a range of services to suit your specific requirements, allowing access to the most advanced hosted facility for both client and transaction sanction screening compliance.Since 2010, our products and services have been delivered to hundreds of financial institutions around the globe via our unique web-based platform. There is no IT integration with systems and no reliance on any internal client data.All of our analysis and reporting is real time and will easily and simply perform an immediate gap analysis as to where your systems effectiveness and efficiency concerns may be.Our unique Benchmark testing products provide access to peer group comparison at both a local and global level, coupled with our Sandbox product which gives institutions the power to tune and configure their own systems to optimal levels without incurring expensive consulting costs.AML Analytics is recognised globally and are the only company to have performed a number of \'Thematic Reviews\' on behalf of regulators around the world. We are a truly independent supplier of sanctions screening testing technology with no affinity or allegiance to any one supplier.

London Metropolitan University

BA (Hons), Government & Politics