Gregory Percival

Lead Senior Associate - Compliance Systems And Strategy

Gregory Percival, CAMS, CRC, currently serves as Lead Senior Associate in Compliance Systems and Strategy at Fintech since November 2021. Prior experience includes roles at Hogan Lovells, where Gregory supervised a ten-member compliance team, focusing on KYC/AML assessments, regulatory compliance, and risk management across multiple international jurisdictions. Additional experience encompasses compliance consulting in investment banking at DAV Professional Placement Group, a data analyst role at Bloomberg LP, and legal clerkship in the International Trade Department at Shepstone & Wylie Attorneys. Gregory holds a B.Com in Law from Rhodes University and has pursued further education in financial crime, blockchain, and FinTech law.

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