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Plenitude Consulting

43 people · 0 jobs
‌

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, United Kingdom

Employees

51-200

Links

Org chart

Alan Paterson
Founder And Managing Director
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
Abigail O'Brien Fcipd
Chief People Officer

Teams

AS
+9

Senior Management

13 people · 0 jobs

AA
+5

KYC Team

9 people · 0 jobs

+1

Senior Executives and Leads

5 people · 0 jobs

Talent Acquisition

2 people · 0 jobs

SA

Consulting Team

3 people · 0 jobs

TM

Data Analytics Team

1 person · 0 jobs

Offices

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