ComplyCraft Consulting
Graham Levi-Samper is a seasoned compliance professional with extensive experience in delivering bespoke compliance support across various sectors within the financial services industry. Currently serving as a Senior Consultant at ComplyCraft Consulting since January 2024, Graham Levi-Samper focuses on ensuring adherence to FCA regulations for both wholesale and retail markets. Previously, as a Director at Complyport from June 2022 to January 2024, Graham Levi-Samper led a client service team, overseeing service delivery and business development while managing team training and complex client cases. Prior experience includes an Associate Director role at Complyport Ltd from July 2008 to June 2022, where Graham Levi-Samper conducted compliance reviews and provided ongoing support regarding regulatory obligations. Earlier career experience as a Compliance Consultant at HedgeSupport LLP involved initial client consultations and compliance solutions for the wholesale financial services sector. Educational qualifications include a Bachelor of Laws (LLB) from Swansea University and a Legal Practice Course from the College of Law, Guildford.
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ComplyCraft Consulting
We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies. We assist clients with FCA authorisations, putting in place all necessary compliance infrastructure, providing assurance through compliance health checks or periodic compliance monitoring and providing technical advice on the implementation of new regulations or the proper interpretation of existing requirements. This is typically done on a retained basis, but we can also be engaged to carry out discrete projects or provide ad-hoc support. We also make staff available for secondments and day-rate contacting work, typically sitting within the compliance function of buy-side firms and providing support or cover for the SMF16/17 roles. Finally, we provide technical support or extra resource where required for other compliance consultancies, and can provide white labelled support or more direct hands-on assistance where preferred. This can involve helping in-house staff answer complex questions or queries, providing subject matter expertise on areas outside of their core areas, and undertaking (or assisting with) significant projects where these can’t be fully resourced internally. We are able to provide support to a wide range of FCA regulated firms, including asset managers, advisors and most firms in the wholesale marketplace alongside retail focused firms in the right areas. contact@complycraftconsulting.com