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Plenitude Consulting

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Plenitude is a financial consulting firm. They offers  financial crime compliance advisory, financial crime compliance transformation, anti-financial crime, prevention of tax evasion, fraud prevention services.

Industries

Consulting, Finance

Headquarters

London, GB

Employees

51-200

Links

Org chart

Alan Paterson
Founder And Managing Director

Alan Paterson

Collapse
Chris Bone
Senior Executive & Fraud Lead
Manuel Fajardo
Senior Executive & Digital Asset Practice Lead
Daniel Keay
Director
Jesal Punjani
Managing Director, Co-head Of Advisory & Transformation
Zubin Lee Kasture
Managing Director, Co-head Of Advisory & Transformation
Asad Choudhary
Partner
Andy Walton
Chief Financial Officer
DB
Divya Bhaskaran
Quality Control & Oversight Lead
JA
Julie Sefton Dip Aml
Senior Manager - Advisory & Transformation
Simon H.
Manager
AA
Adetiloye Adeoye
Senior KYC Analyst
Peter Xiouri
Senior KYC Analyst
Daniel Siu Fung Mak
QC Lead
JW
James Williams
KYC Officer
Marwah Shein
QC Lead
Therese Holth
Senior KYC Analyst
Joanna Kimber
Talent Acquisition Manager
Katerina Rowan
Talent Acquisition Manager
Sonia C. Merchant
People Development Manager
Shaun T.
Senior Talent Acquisition Manager

Teams

+13

Senior Management

16 members

+6

KYC Team

9 members

+2

Senior Executives and Leads

5 members

Talent Acquisition

3 members

SA

Consulting Team

3 members

FH
TM

Data Analytics Team

2 members

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