Co-founder and CEO Frank Cummings has more than 15 years experience in BSA/AML and PATRIOT Act consulting, and he has been developing software and leading technical-project management initiatives in various industries for twice that long. Frank has over 30 years experience in operational military, government, Fortune 500, technology systems, and start-up management, and he delivers extensive expertise in custom software development in the enterprise sector. This combination of business expertise, Behavioral Risk Management expertise, and extraordinary IT depth drive AML Partners’ thriving development shop.
Co-founder and COO Jonathan Almeida has been implementing Compliance and financial-sector technology solutions worldwide for more than a decade, and he has extensive experience in various platforms and IT imperatives in the financial-services sector. Jonathan also specializes in AML Systems implementation and integration, and he provides an excellent bridge between operational and technical staffs in organizations seeking to further integrate technology solutions.
Company President (Partner) Brad Wojceshonek is a 12-year veteran in the software-development field. Prior to his promotion to President of the company, he worked extensively on the design and development of the firm’s various software products.
Sr. Vice President of Project Management, Cara Perez supervises all project managers and technical implementation staff for AML Partners. In this role, Cara is responsible for delivery of all products to customers of AML Partners.