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

The Paris office specializes in leadership and innovation in digital assets, driving strategic initiatives across Europe.

Paris

Alan Paterson

Abigail O'Brien Fcipd

Daniel Keay

Julie Sefton Dip Aml

Glenn O.

Heather Richards

Simon H.

Adedeji Olayemi

Tom McKay

Andy Walton

Briony Rippington-Bond

Jesal Punjani

Chris Bone

This department provides expert advice and specialized support to clients across various projects and initiatives.

Consulting Services

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

This department oversees organizational operations and ensures effective leadership across various functions.

Management

This department focuses on identifying, preventing, and analyzing fraud-related activities to protect the organization's assets.

Fraud 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

This department focuses on providing strategic insights and guidance for organizational change and improvement initiatives.

Plenitude Consulting

Org chart

Teams

Consulting Services

Senior Management

Management

Fraud Management

KYC Team

Advisory and Transformation

Offices

Plenitude Consulting

Org chart

Teams

Consulting Services

Senior Management

Management

Fraud Management

KYC Team

Advisory and Transformation

Offices

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