About AMLHUB

Eilidh Penman
Chief Operating Officer

Eilidh is AMLHUB's Chief Operating Officer.

She was previously the Head of Outsourcing, leading a team of experienced compliance specialists that work to support our clients with their day-to-day CDD requirements.

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, change, and operations management.

Eilidh is from Scotland, where her love of history originated. Eilidh’s spare time is spent looking after her horses and dogs, as well as maintaining her lifestyle block.

Andrew Freeman-Greene
Head of Client Services & Product

Andrew has broad experience in product development in the banking, investment, and fund management sectors.

Before joining AMLHUB, he was the founder and compliance officer for a New Zealand & UK (FSA) regulated boutique funds management business, which he ran for over a decade, specialising in computer-automated decision-making.

Andrew brings considerable experience in delivering technology solutions for business growth and developing AML initiatives that reduce the cost and time of compliance for AMLHUB clients while adhering to best practice standards.

Jessica Winquist
Head of Marketing

Jessica joined the AMLHUB team in 2021 as the marketing manager. She holds degrees in marketing, commerce, and ancient history, and has certification in marketing automation.

At AMLHUB, Jessica works to demonstrate the many benefits of the AMLHUB platform. Before joining the business, she worked in the industrial, management consulting, and education sectors.

Minal Trivedi
Customer Success Lead

Minal joined the AMLHUB operations and customer support team in 2021.

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

Minal helps customers achieve total compliance through the full use of AMLHUB, including assurance, client onboarding, and platform assistance.

Viktor Riedel
Senior Software Engineer

With over 17 years' experience in software engineering, Viktor joined the AMLHUB team as Senior Software Engineer in 2022 to drive development of the AMLHUB platform.

He has a strong background in programming, software engineering, and software development.

Viktor and his family enjoy volunteering for the SPCA as a foster family for rescued kittens, as well as travelling and exploring new places in New Zealand.

Brad White
Business Development Specialist

Brad joined the AMLHUB team in 2023 and is the Business Development Specialist.

With a strong background in the compliance sector, Brad works to connect clients with the AML/CFT solution that is of most value to their unique business needs.

James Park
Compliance Manager

Passionate with numbers, details and efficiency, James has obtained a bachelor degree in Statistics and Economics. His prime focus is to assess every CDD efficiently but accurately and to try to make it as easy as he can for customers with the help of various past experiences in sales and hospitality.

In James's own time he likes to play sports or walk his dogs.

Bek Fazilov
Operations Manager

Bek joined AMLHUB in 2023 as AML Compliance Manager and was promoted to Operations Manager in 2024.  He is excited to apply his knowledge from his recent Diploma in Business Level 7 to help AMLHUB grow and succeed.

Apart from his professional pursuits, he is passionate about Mixed Martial Arts, watching the UFC matches and Football.

Olly Glanville
Project Lead

Coming to NZ in 2019, Olly brings with him 14 years experience in the UK banking industry where he specialized in regulatory & AML compliance.

With a degree in Business Studies (Strategy & Entrepreneurship), Olly enjoys looking at situations in different ways enabling him to review trust documents thoroughly and concisely.

With two great loves:  food and his cat -Jeff- Olly lives a life full of fun, full stomachs and lots of humour.

Nicola Wilkins
AML Compliance Specialist

Nicola joined AMLHUB at the beginning of 2023, coming from a background of 17 years of experience in the airline industry of exceptional customer service skills, and 2 years of working in AML Compliance within in a law firm. Nicola is professional yet personable and enjoys working with clients to achieve results efficiently, making for a seamless transaction.

Nicola loves holidaying and a wine with friends.

Ivona Velkovski
Senior AML Compliance Officer

Ivona joined AMLHUB with an extensive background in customer service, insurance, and administration, and she prioritises the relationships with her clients.

Like many, travelling is one of Ivona’s favourite things to do. When she is not travelling, she enjoys going for walks and spending time with family and friends. 

Charlie Wilson
Senior AML Compliance Analyst

Charlie joined AMLHUB in mid 2023 coming from a banking background. She has over four years of CDD-handling experience from her time in banking, as well as operational work with digital services.

She is constantly looking for ways to improve processes, making them more user friendly, with high quality outcomes for clients.

When she's not working she is kept very busy by her little boy, always off adventuring down at the beach.

Rick Smith
AML Compliance Specialist

Rick emigrated to New Zealand in April 2022 and joined AML Hub in November 2023 after a rewarding twenty-three year career in the UK legal industry.  Specialising in Claimant civil litigation, Rick is customer focused with a keen eye for detail and vast experience in preparing and reviewing complex legal documents.

In his spare time Rick enjoys spending time with his family, travelling and socialising with friends.

Claudia Wilson
AML Compliance Officer

Claudia joined AMLHUB in late 2023 with a background in database administration and tech support. She is excited to apply the accuracy and efficiency used in her previous roles to ensure a high quality outcome for clients.

In her spare time, Claudia enjoys reading, visiting galleries and restoring vintage hand tools.