Companies Directory

AML Foods Limited is an innovative Bahamian Company with operations in New Providence, Grand Bahama, and Georgetown, Exuma. Our brands - Solomon's, Solomon's Super Center, Fresh Market, Cost Right Wholesale Club and Domino's Pizza - are known for quality and value and are well recognized throughout The Bahamas. Our Company is built on a strong foundation of integrity, respect for all, corporate responsibility, and community giving. Our Retail Distribution Division includes six grocery store locations. In New Providence Solomon's Super Center, Solomon's Yamacraw, Fresh Market Old Fort Bay and Fresh Market Harbour Bay, in Grand Bahama Solomon's Lucaya and in Exuma, Exuma Markets. These stores offer a wide range of consumer products from food items to general merchandise and clothing. Our associates work to ensure that each location offers affordable products meeting the highest quality standards. Our Club Distribution Division includes two stores - Cost Right Wholesale Nassau and Cost Right Wholesale Freeport. Both locations offer an assortment of name-brand and club packed products at wholesale prices, from grocery to general merchandise and clothing. We cater to small businesses, offices, and homes, offering friendly service and convenient shopping. Our Franchise Division operates ten Domino's Pizza stores - nine in New Providence and one in Grand Bahama. Domino's is an outstanding international brand with a well-earned reputation for quality products and exceptional service. Our E-Commerce Distribution Division consists of www.dominos242.com. The web-based platform allows customers to purchase pizza online for carryout, dine-in or delivery. AML Foods is a publicly traded company with 1,300 individual shareholders and is listed on the Bahamas International Stock Exchange. The Company employs approximately 900 associates in New Providence, Grand Bahama and Exuma.

We've had fifty years of experience manufacturing high performance oceanographic and hydrographic equipment. In turn, we've proved that we are willing to go to the ends of the earth to achieve results and keep our promises. Whether your priority is rapid mobilization, pleasing stakeholders, or return on investment we are ready to provide support.

AML Partners provides Award Winning KYC, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom software design. Building on our extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers’ current needs but that also anticipate their future ones. AML Partners’ success is built upon providing the highest quality software in the industry that is easily adaptable in-house as customers'​ needs evolve. RegTechONE Platform Modules: •CDD-- A Risk-Assessing fully automated Legitimacy Life Cycle Management workflow based KYC-CDD-EDD solution ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Fund Administrators, Trusts, Law ) •BM-- A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, transaction histories (SAR, CTR) •HSE-- A Multi-Algorithm Sanction Screening system for Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Global Watchlists / Negative news / PEP •314a-- A Subpoena Search system of Customers and Transactions against FinCEN314a •DCM-- A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs. •VENDOR-- 3rd Party Vendor Management •RDS-- Country AML Risk Scoring Methodology, HIDTA/HIFCA Zipcodes •ALPHA-- Corporate Compliance - Alphabet Regs Platform technology transcends the limits of siloed and serial processes. AML Partners’ RegTechONE Platform eliminates that silo-centric paradigm by offering multi integrated modules.

AML Talent is a boutique specialized recruiter for Anti Money Laundering and Compliance roles within the FINTECH, Crypto, and Financial Services Industry. We provide recruitment services across multiple jurisdictions however we are specialized in the regulatory jurisdiction requirements of Canada, US and the UK. AML Talent came to life through our Co-Founder Angela Chartrand of Sentinence a boutique compliance advisory firm. With over 35 years of experience within regulatory compliance specializing in all things AML she saw the need for a recruitment firm which caters to the AML industry needs. Our ability to select top talent is not what sets us aside from our competitors. We believe in education and ongoing support to both the candidate and the employers. We provide AML training to all candidates with the goal of enhancing their AML knowledge, as well as providing our mentorship program thereby creating a unique recruitment model. Our services are offered to both those seeking new career opportunities and to those companies within the FINTECH/Crypto/Financial Services/Technology space who are looking for new talent. For more information call us for a no obligation consultation. We are your AML Talent Guru!

Established in 2000, Amlak Finance is a leading specialized real estate financier in the Middle East. Amlak provides innovative, Shari’a-compliant property financing products and solutions designed to meet the demanding needs of the market. Amlak offers a range of customized financial solutions and products to investors for both ready and off-plan properties

Amlak Real Estate Inv & Marketing is a Joint Stock Company founded in Egypt on the believe that can drive growth in the local & regional real estate market,with offices that extend to Qatar , UAE , & SAE . to implement the concept of gated communities, property purchase on freehold as well as innovative marketing initiatives. Amlak has achieved this through capitalizing on the experience in building the strongest teams who can provide our partners with all the tools and market insights they need to stay ahead of the market. Our experienced staff and strategic alliances allow AMLAK to meet the needs of a demanding and diverse client base. that's why we take pride in always delivering on Amlak’s promise to create sustainable growth by helping push forward a new expansion strategy pursuing collaborations with partners and targeting opportunities in neighboring countries.

Founded in 2011, Amlotus is committed to providing high-quality English instruction in the form of ESL and TOEFL classes, tutoring in Language Arts, as well as EFL/ESL Teacher Training. The school is accredited by CEA and holds a CTAS Certification to deliver ETS-sponsored tests. Amlotus is licensed by the New York State Education Department and is authorized by Federal law to enroll F non-immigrant alien students.

AMM Hair and Makeup Team Ltd. was started in 2016 by award-winning wedding hair specialist Anne Marie McElroy, who has over 13 years experience in hair styling. Anne Marie felt it was important to share the skills and knowledge she had learned over the years working in the luxury wedding and fashion industries. In such a competitive industry Anne Marie wanted to create a team who could support each other creatively and grow together, while providing them with business support and mentoring. Through AMM, Anne Marie offers her team a support network of likeminded artists and stylists, as well as opportunities to style luxury weddings and photo shoots for top magazines, helping them to gain invaluable experience in an industry bursting with talent. Over the past five years Anne Marie has mentored some of the best hairstylists and makeup artists in the Scottish wedding industry and worked with several high-profile clients. As well as supporting new talent, AMM has a passion for customer service and understanding the needs and visions of her clients. The team are handpicked and trained to the highest possible standard to provide every client with a five star, luxury service. AMM work closely with the top wedding suppliers and venues in Scotland, with the aim of bringing the client's vision to life and providing unrivalled service. Over the past 2 years the company has grown and now has teams all across Scotland, catering to the areas surrounding; Glasgow Edinburgh Fife Aberdeen Isle of Skye The Highlands.