Our Team
Sonia Uthuppu
Principal
As the Principal of AML Compliance Solutions, Sonia leads a team of experts, including accountants and lawyers who specialise in Anti-Money Laundering (AML). She is a Chartered Accountant and CPA with more than two decades of experience in the financial sector and is also a Certified Anti-Money Laundering Specialist (CAMS).
Sonia brings over a decade of specialised AML experience and has previously served in Senior Compliance Management within an AUSTRAC Reporting Entity.
Sonia’s extensive experience working with law firms, real estate agencies, conveyancing practices, and accounting firms has provided her with a distinct advantage. This background has allowed her to gain firsthand insight into the operational, regulatory, and AML/CTF challenges prevalent across these sectors. This practical, real-world experience offers a unique and valuable perspective when advising Tranche 2 entities on their obligations.
Sonia’s vision is to deliver holistic, practical, and industry specific compliance solutions to newly regulated entities, supporting and preparing them for the evolving AML/CTF regulatory frameworks.
Thara Sujithkumar
Legal Director
Thara Sujithkumar is a highly respected Australian Legal Practitioner with over 10 years of experience, specialising in various aspects of law.
Thara has built a strong reputation for her compassionate and strategic approach to complex legal matters. Thara’s strength lies in her ability to listen closely, advocate fiercely, and offer practical solutions tailored to clients’ unique situations. In addition to her expertise in Compliance matters, Thara specialises across Migration, Family, Criminal, Commercial, and Personal Injury, too.
Thara serves as the Legal Director of AML Compliance Solutions, and her expertise brings significant strength and capability to the organisation.
Rony Joseph
Chief Executive Officer
Rony has an ambitious vision to suitably combine success and growth with positive social impacts through sustainable business models. He spent his formative career at Thai Airways in the capacity of a Asst. General Manager, before setting up Flyworld Travels in Australia. Spearheading a journey of growth, he believes in customer satisfaction as the foremost business motive. His talent in presiding over multiple areas of business has made massive contributions in the success of Flyworld travels.
Having established the travel business in Australia and India, he went onto other business fields such as money exchange and holidays, home loans, insurance and immigration consultancy. His passion towards making contributions to global communities through ethically sound businesses, has always guided Flyworld to successfully formulate its business strategies.He holds a degree in engineering as well as an MBA in General Management.
Prince Jacob Abraham
Chief Operating Officer
Prince believes in articulating strategic thrust to create multiple drivers of growth, that would make a significant and growing contribution to Flyworld’s business models. His stewardship has guided a young and vibrant Flyworld to make its mark in the industry. His focus is on shaping and implementing strategies of the organisation and to effectively manage multiple businesses with retaining emphasis on specific business areas. He believes in deriving unique sources of competitive advantage through diverse business operations.
He holds Masters degree in International Business.