Making AUSTRAC AML/CTF Compliance Simple for Australian Business 

Compliance shouldn’t hold a business back. That belief drives everything Sunil does.

For more than three decades, Sunil has led technology organisations across ANZ and APAC, including Telstra & Oracle.
A tech evangelist at heart, He helps organisations turn regulatory complexity into clear, confident action.

Today he brings that experience to NextGen AML, where he is reshaping how Australian businesses approach Anti-Money Laundering(AML) compliance.
With AUSTRAC’s Tranche 2 reforms now bringing lawyers, accountants, real estate agents, conveyancers and financial advisers into the regime, that mission has never mattered more.

NextGen AML brings everything AUSTRAC expects into one guided workflow teams actually want to use. That includes case management, KYC/KYB verification, risk scoring, screening, reporting and continuous monitoring. Because tools alone don’t deliver compliance, the platform comes with hands-on advisory and training. Teams adopt the right workflows, ask the right questions, and stay audit-ready.

Let’s talk about turning compliance from a burden into a competitive advantage.