Who we are

Akash leads One AML. As Managing Director, he guides a dedicated team of specialists, providing top-tier AML/CFT audit and consulting services to reporting entities across Australia. With a rich background in consulting for ex-big four advisory and Fortune 500 companies across the UK, Australia, and New Zealand, Akash brings a wealth of international experience and a deep understanding of advisory, audit, and regulatory risk concepts delivering exceptional service to One AML's clients. In his spare time, Akash enjoys playing golf and spending time with his family and friends.

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Nina is the Head of Delivery & Operations at One AML, leading the firm’s service delivery and day to day operations across AML engagements for reporting entities throughout Australia. With extensive experience in banking sector risk and compliance, particularly within financial crime teams, Nina brings a strong operational and regulatory perspective to her role. Her background across both consulting and independent audit work enables her to guide clients through practical, compliant outcomes while strengthening their AML frameworks. Outside of work, Nina enjoys gardening, baking, and going for walks.

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Sonette is the Product and Assurance Manager at One AML, specialising in product compliance and quality assurance across One AML. With prior experience as Head of Compliance at a financial services provider, she brings strong practical insight into regulatory expectations and the delivery of fit-for-purpose AML frameworks. Outside of work, Sonette enjoys reading and spending time outdoors.

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Eilee is a key member of One AML’s Australian team, bringing extensive experience in banking with a focus on risk, compliance, and control assurance. Her expertise spans assurance, control testing, and the implementation of controls, with a particular emphasis on evaluating their design and operational effectiveness across various legislative frameworks. Eilee’s experience also includes executive and board-level committee reporting, showcasing her ability to deliver strategic insights at the highest levels.

Previously, Eilee led the Line 1 Conduct and Compliance team, further honing her expertise in risk management and regulatory frameworks. Her diverse background allows her to adapt quickly to new challenges and apply her knowledge practically, ensuring clients receive tailored, effective solutions.

Outside of work, Eilee enjoys attending comedy shows, exploring the outdoors on walks, and discovering new restaurants

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Alex Joyce is a Senior AML Consultant at One AML, supporting both consulting and audit and review engagements for reporting entities across Australia. With previous experience in corporate banking, Alex brings a strong understanding of financial crime risk, controls, and regulatory expectations to his work. He supports clients through practical, well-structured AML outcomes aligned with regulatory requirements. Outside of work, Alex enjoys cricket, board games, and a good movie.

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Evelyn works across One AML’s consulting services and client relationships, supporting reporting entities with practical, risk-focused AML solutions. She brings experience in relationship management roles and compliance positions within investment platforms, supporting CDD and customer onboarding procedures and processes. Evelyn holds a graduate certificate in financial crime and investigation and has a strong understanding of the finance and banking sector. She enjoys working closely with clients to strengthen AML frameworks while building trusted, long-term partnerships. Outside of work, Evelyn spends time with her son Byron and enjoys discovering new wine bars and restaurants.

Cooper van der Ent is an AML Consultant at One AML, with a background as a qualified accountant and a strong focus on consulting for Tranche 2 reporting entities. He supports clients through the development of practical AML frameworks that align with regulatory requirements and business operations. Cooper brings a structured, detail focused approach to his work, grounded in his accounting and advisory experience. Outside of work, Cooper is a qualified dog trainer, a keen dog lover, and an avid movie buff.

Urte is an AML Consultant specialising in consulting and audit services for reporting entities in New Zealand and Australia. With more than five years of experience across the AML landscape - from large corporates to fintech and crypto organisations. She brings strong industry insight and adaptability to her role. In her spare time, Urte enjoys water sports, developing new skills, and gardening.

Manisha Reddy is an AML Consultant at One AML and a qualified lawyer, specialising in AML audit engagements for reporting entities. She brings strong legal analysis and regulatory insight to her work, supporting clients to meet their AML obligations with confidence. Outside of work, Manisha is a keen Formula 1 follower, a self-confessed Christmas fanatic, and enjoys keeping up with the latest films.

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Harley joined One AML as a people and culture representative. He helps our employee by bringing a smile when their in the office.

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Prior to joining One AML, Harley was working as a detection dog protecting our boarders.

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