AML360 is leading the AML/CFT compliance industry with an end-to-end fully digital automated solution to manage anti-money laundering compliance obligations.



Kerry Grass


Kerry has in excess of 15 years experience in AML/CFT compliance which includes roles with government & banking institutions.

In 2005 she was a Financial Crime Expert at the Financial Services Authority in the UK where she was involved in assisting the FSA design AML supervisory tools.

In 2009 she was an AML Advisor at the New Zealand Reserve Bank & played a key role in establishing the framework for sector risk assessments.

Since 2010 she has operated an AML/CFT consultancy firm specialising in advisory services for risk assessments, policies and conducting AML/CFT audits.


Dr. Nicholas Gilmour

Advisory Board & Co-Founder

Dr Nicholas Gilmour has worked as an advisor to the UK & Abu Dhabi Governments in relation to cross border criminal investigations, extradition, money laundering and organised crime.

Nicholas has a Doctorate in Criminal Justice. His research focused on the prevention of money laundering through the adoption of situational crime prevention theory.

Nicholas has also worked as a senior lecturer at Massey University & taught via Charles Sturt University in Australia.

Nicholas is now an elected member of the Australia & New Zealand Society of Criminology (ANZSOC) Committee of Management – a role supporting the work of academia, public & private sectors in tackling crime & understanding the many consequences.

John O'Hara, AML360 Software

John O'Hara

Chairman, Advisory Board

John is an experienced Director with a demonstrated history of working in the information technology & services industry.

He has strong professional skills in Business Development, Sales Management, & Manufacturing.

John has a wealth of knowledge for innovation & successful commercialisation of software development. He has grown four technology companies from inception to exit & in three cases built the companies through exporting rather than supplying the domestic market.


Colin Porter

Advisory Board

Colin was admitted to the bar as a Barrister & Solicitor of the High Court of New Zealand in 2000 & holds a double major business degree in Finance & International Business.

He worked as a Solicitor & Barrister in private practice & in 2006 worked offshore in finance for The Amicorp Group, Equity Trust & STM Group PLC in senior management roles.

He has been regulated by the Financial Services Commissions in Jersey, Switzerland, Malta & Gibraltar for Compliance & Anti Money Laundering.

Colin became the CEO of the world’s largest offshore pensions business, an entity listed on the Alternative Investment Market of the London Stock Exchange.

He has a wealth of experience in the Corporate & Trust Services sector including directorships on companies for high net worth individuals, royalty & celebrities.


Dominic Ritchie

Advisory Board

Dominic has in excess of 20 years experience within information technology & holds a Bachelor of Science, majoring in Computer Science (inclusive of software development).

Dominic has a strong interest in Information Security, having been security manager for a Big Data company, working with personal & company data from all types of industries including financial, insurance and government.

His previous roles include Information Systems Support within the Faculty of Science at Auckland University & more recently Senior IT Research Specialist with the Centre of eResearch & Science at Auckland University.


Daniel Kavali

Advisory Board

Daniel’s experience includes senior management roles to drive marketing, product management, sales enablement & business development.

He holds a Bachelor of Visual Communication obtained from the Institute of Technology, New Zealand.

Daniel has an eye for market innovation, undertaking market needs analysis & technology assessment.

He currently holds the role of Senior Digital Business Analyst at Emirates NBD Group. The bank was declared the Most Innovative Financial Services Organisation of the Year at the 2017 BAI Global Innovation Awards.

Glenn James - AML360

Glenn James


Working with professionals for 6 years & always looking to add value, Glenn supports businesses to overcome common concerns, by implementing processes & structure.

Guiding professionals to utilise the power of software & new technologies, Glenn demonstrates the benefits of saving time, energy & money, while enabling your practice to grow and prosper through change.

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