AMLHUB | About our team

At AMLHUB, anti-money laundering compliance is our bread and butter.

It’s what we do all day, every day. From drafting risk assessments and compliance programmes to training, software to outsourcing, and everything in between. And we’re on a mission to help all real estate agencies comply with their obligations in the most efficient and cost-effective way.

What are we trying to do?

We believe that anti-money laundering makes a big difference in the fight against crime.

As AML compliance professionals, we can help stop the flow of money that results from things like human trafficking, drugs and firearms dealing, bribery and corruption, and more.

At AMLHUB, we want to help Australian businesses to set up the right policies, procedures, and controls to detect and deter money laundering effectively, and stop the cycle of crime.

How it all began.

AMLHUB was founded in 2012 in New Zealand, and led by our CEO, Richard Manthel.

Our focus is on helping businesses understand and meet their AML/CTF obligations.

In 2018, we saw that Compliance Officers were struggling with the amount of paperwork and record-keeping required for AML/CTF compliance. So, to address this we developed the first AML software and mobile app in Australasia, specifically for real estate AML/CTF compliance.

In 2024, we have been assisting the Australian real estate sector, and supporting them with the upcoming Tranche 2 regulations.

At AMLHUB, we’re committed to making AML compliance easier for everyone we work with.

Richard Manthel

Founder & ceo

Since 2012, Richard has been a dedicated supporter of the AML/CTF industry.

He founded the AMLHUB consultancy arm in 2012, and in 2018 founded the first AML software and app in New Zealand.

One of the sector's leading voices, Richard speaks regularly at industry conferences and events, including for New Zealand's REINZ, CAANZ, ADLS, and the Law Society.

Eilidh Penman

Chief Operating Officer

Eilidh is AMLHUB's Chief Operating Officer, leading the consulting, sales, outsourcing, and customer service arms.

Having worked in a variety of sectors, including Government, farming, customer service, regulatory and compliance, Eilidh has gained extensive experience in being a people leader, and change and operations management.

Jan Zawadzki

Chief Technology Officer

Jan is the CTO of AMLHUB, leading technical development of the platform and app.

He brings over 20 years' experience in SaaS, management consulting, and start-ups from Silicon Valley to the AMLHUB, working with his team to enhance and grow its capabilities for real estate AML/CTF compliance.

Alaine McLisky

AML Projects and Training Manager

Alaine has 15+ years of experience in financial regulation, operational and compliance risk management, legislative change, and corruption prevention.

Prior to joining AMLHUB in May 2024, Alaine worked in Enforcement within AUSTRAC (Australian Transaction Reports and Analysis Centre). She has also worked for the Australian Department of Home Affairs, the NSW Independent Commission Against Corruption, Australian Broadcasting and Media Authority, and the United Nations Development Program.

Tijana Misur

Head of Audit & Consulting

Tijana is a Chartered Accountant and a certified AML/CTF professional with over 10 years' experience in AML/CTF consulting and audit services for Australia, New Zealand, and the Pacific Islands.

She leads our team of consultants who assist captured reporting entities with the development of their AML/CTF programs, training, consulting, and audits.

Andrew Freeman-Greene

Head of Client Services & Product

Andrew is looks after client services and the AMLHUB's products, and has broad experience in product development from his time in the banking, investment, and fund management sectors.

He develops and delivers AML initiatives that reduce the cost and time of compliance for AMLHUB's clients, while adhering to best-practice standards.

Jessica Winquist

Head of Marketing

Jessica leads the marketing function as Head of Marketing. She manages all brand-related activities and campaigns to demonstrate the many benefits of AMLHUB's products and services.

Jessica is an experienced marketer with a background spanning the industrial, management consulting, and education sectors.

She has degrees in marketing, commerce, and ancient history, and is certified in marketing automation.

Minal Trivedi

cUSTOMER SUCCESS LEAD

Minal joined the AMLHUB operations and customer support team in 2021, and rose to Sales and Support Manager before transitioning to Customer Success Lead.

She has a strong background in sales and marketing, and holds a Bachelor of Commerce and Applied Business Management Certification.

Minal ensures that people are matched with the right products and services to suit their requirements, and also helps clients achieve their AML/CTF compliance goals through full use of the AMLHUB.

There's no-one quite like us.

AML/CTF compliance is a journey. And we’re with you right from the start.

We come equipped with a large team of AML/CTF compliance experts, and AML/CTF software that has been custom-designed for real estate.

Partnering with us means less time and money spent on AML/CTF compliance, and more time focused on your business. This is because we get it right first-time, whether that’s designing your compliance programme, managing your outsourced CDD/KYC, or helping you use our state-of-the-art software.

About Us

Learn the AMLHUB story.

We love AML/CTF compliance.