Co-founder and CEO Frank Cummings has more than 15 years of experience in BSA/AML and PATRIOT Act consulting. He has been developing software and leading technical initiatives in various industries for twice that long.

Frank has excelled in operational military, government, Fortune 500, technology systems, and start-up management; and he delivers extensive expertise in custom B2B software development. Frank’s combination of business acumen, Behavioral Risk Management expertise, and extraordinary IT depth drives 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 expertise 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 softwaredevelopment field. Brad joined AML Partners as a junior programmer and rose through various positions due to his fast-growing expertise and insight.

Prior to his promotion to President of the company, Brad worked extensively on the design and development of the firm’s various software products for Governance and Regulatory Compliance.

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. Cara has been a key team member at AML Partners for nearly a decade.

Sr. Vice President of Relationship Management, Dan Cataldo has over 30 years of experience in the banking and regulatory space, with 20 of those years dedicated to providing critical on-premises IT solutions across various banking platforms.

In his previous leadership roles, Dan has worked on several large-scale corporate integrations and divestitures projects achieving cost optimization and reducing inefficiencies.