Justin Holder

Justin Holder, Founder and Group CEO of AML Analytics Ltd

Justin Holder is the Founder and Group CEO of AML Analytics Ltd, a company that creates cutting-edge RegTech and SupTech solutions for financial crime prevention.123 Some key facts about Justin Holder:

• He has been a Director at AML Analytics Ltd since July 201717
• Holder founded AML Analytics, which provides testing, validation and risk analytics solutions for financial institutions, regulators, central banks and governments around the world23
• Under his leadership, AML Analytics recently won the prestigious Central Banking Risk Management Initiative award for their risk analytics technology ORBS2
• Holder has extensive experience working with financial institutions and regulatory authorities globally to help them improve their AML/CFT approaches25
• He is based in Andover, UK and previously worked at C66
• Holder's LinkedIn profile is https://www.linkedin.com/in/justin-holder-74a146545

As the founder and CEO, Justin Holder has been instrumental in establishing AML Analytics as a global leader in RegTech solutions that enable financial institutions and regulators to detect, analyze and mitigate risks related to financial crimes like money laundering and terrorist financing.23