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.

Consulting

Finance

FinTech

Risk & Compliance

Plenitude Consulting

Plenitude Consulting's headquarters in London, United Kingdom

Alan Paterson

Briony Rippington-Bond

Abigail O'Brien Fcipd

Simon H.

Divya Bhaskaran

Julie Sefton Dip Aml

Andy Walton

Asad Choudhary

Jesal Punjani

Daniel Keay

Manuel Fajardo

Chris Bone

The Senior Management team at Plenitude Consulting oversees strategic decision-making, guides financial crime compliance initiatives, drives transformative advisory services, and ensures the effective implementation of anti-financial crime measures. Their responsibilities also include fraud prevention, tax evasion prevention, and overall leadership to maintain the firm's high standards of compliance and client satisfaction.

Senior Management

The KYC Team at Plenitude Consulting is responsible for ensuring that clients adhere to regulatory requirements concerning the verification of their customers' identities. This includes conducting thorough due diligence, enhancing compliance protocols, performing quality checks, and managing oversight to detect and prevent financial crimes such as fraud and tax evasion. The team collaborates to maintain the highest standards of compliance and integrity.

KYC Team

The Senior Executives and Leads team at Plenitude Consulting develops strategic initiatives, oversees key client engagements, and provides expert direction in areas such as fraud prevention, financial crime compliance, tax evasion prevention, and digital asset practices, ensuring all services align with industry best practices and regulatory standards.

Senior Executives and Leads

The Talent Acquisition team at Plenitude Consulting specializes in sourcing, attracting, and hiring top-tier candidates for roles within the firm. They focus on identifying professionals with expertise in financial crime compliance, tax evasion prevention, and fraud prevention to enhance the firm's advisory and transformation services.

Talent Acquisition

The Consulting Team at Plenitude Consulting specializes in providing expert advisory services on financial crime compliance, transforming financial crime compliance frameworks, and implementing strategies to prevent fraud and tax evasion. They work closely with clients to identify risks, develop compliance programs, and ensure adherence to regulatory requirements.

Consulting Team

The Data Analytics Team at Plenitude Consulting leverages advanced data analysis techniques to identify patterns and insights that support financial crime compliance, anti-fraud measures, and tax evasion prevention. This team collaborates closely with other departments to ensure data-driven decision-making and strategic enhancements in financial crime prevention strategies.

Plenitude Consulting

Org chart

Teams

Senior Management

KYC Team

Senior Executives and Leads

Talent Acquisition

Consulting Team

Data Analytics Team

Offices

Plenitude Consulting

Org chart

Teams

Senior Management

KYC Team

Senior Executives and Leads

Talent Acquisition

Consulting Team

Data Analytics Team

Offices

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