Brand profile · Business Consulting

AML SureCheck®

Sydney, New South Wales-based AML SureCheck® operates in Business Consulting. Privately held, at amlsurecheck.com.au. It holds one address on record, all in Australia. It employs 2 people, on the record. It lists internal audit among its specialties. One Australian registration (ABN) is a confirmed match. It is listed alongside four similar brands, mostly in IT Services & Consulting.

LinkedIn

Profile live Privately Held Founded 2024 1 entity ABN 1 office country
Registry verified · ABR
Counted staff
2
self-reported 2–10 band
Founded
2024
2 years
Legal entities
1
ABR
Office countries
1
1 of 2 reported addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
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Legal entity

1 brand → 1 confirmed entity

  • AML SURECHECK PTY LTD

    ABN20676957485

    NSWHigh confidenceMatched on exact nameABR

Legal entities

AML SureCheck®: 1 registry entityAML SureCheck® is linked to 1 registry entity: AML SURECHECK PTY LTD (ABN 20676957485, candidate).AML SureCheck®AML SURECHECK PTY LTDABN 20676957485Candidate · High confidence
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AML SURECHECK PTY LTDABN 20676957485
Confirmed matches0 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

𝗢𝘂𝗿 𝗠𝗶𝘀𝘀𝗶𝗼𝗻:

To help businesses check adherence to AML/CTF Compliance.

𝗢𝘂𝗿 𝗕𝗿𝗮𝗻𝗱:

AML SureCheck® was conceived from the founder's mission of helping businesses ‘Check’ (examine the accuracy, quality or detect) adherence to AML/CTF compliance and be ‘Sure’ (without any doubt) that our reviews are totally independent.

𝗖𝗼𝗿𝗲 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗻𝗴 𝗣𝗿𝗶𝗻𝗰𝗶𝗽𝗹𝗲𝘀:

  • Tailored & risk based independent reviews per businesses existing AML/CTF Program.
  • Reports meeting applicable assurance standards.
  • No consultancy services to avoid potential or perceived conflict of interest.

𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿:

Dr. Giridhar Kannan (Giri) is the Founder and Director at AML SureCheck. In his 20 years of financial crime industry experience across geographies, Giri has held varied roles as a first line banker, compliance regulator (in India) and most recently as a financial crime internal auditor with a big 4 Australian bank. His significant experience and exposure across all three lines of defence, made him evolve as a subject matter expert in AML/CTF compliance, Governance, assurance, audit & inspections, risk assessments, policy reviews, enforcement proceedings, data analytics amongst others. Some of his notable achievements include identifying and helping businesses fix gaps in key financial crime risks (as an auditor), identifying, and investigating multiple financial crime & fraudulent market practices worth approx. A$80 million (as regulator).

Giri’s Ph.D. (from India) opened doors for him to be part of the academia over the past 10 years. Currently, he is an adjunct faculty at University of Sydney teaching “International Financial Crime”. He also holds Advanced CAMS – Audit certification. Giri is also a volunteer in the industry mentorship program at Griffith University helping student(s) navigate entry into corporate world. His passion for travel makes him go on long drives with his family but as a routine enjoys morning walk.

Email: info@amlsurecheck.com.au

Specialties

All 8 specialties
  • Internal audit
  • AML/CTF Independent reviews
  • Part A AML/CTF Program independent review
  • Testing of financial crime remediation program
  • Co-sourcing for audits
  • Agreed upon procedures
  • Ongoing assurance support for smaller organisations
  • AML/CTF Program consulting

Locations

2 reported addresses · 1 on record.

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
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Countries1
Primary countryAU

All codes: AU

Addresses

  • AU100 Barangaroo Av; Level 35; Sydney, New South Wales 2000Primary

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Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

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People & contacts

1 employee profiles on record · names withheld.

The people relation is never requested, so there is nothing here to unlock.

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FAQ

Which legal entity operates under AML SureCheck®?

One New South Wales entity on the ABR: AML SURECHECK PTY LTD (ABN 20 676 957 485), high confidence.

How many people work at AML SureCheck®?

2 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does AML SureCheck® have offices?

One address on record, Australia only. Primary: 100 Barangaroo Av, Level 35, Sydney, New South Wales 2000.

Has AML SureCheck® raised funding?

None linked to this brand.

What does AML SureCheck® list as its specialties?

Eight tags on the brand's own list, among them internal audit.

Which companies are listed alongside AML SureCheck®?

Four peer profiles on record: AML Cloud and AML Experts | Consulting - Legal - Audit.