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Plenitude Consulting

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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

Alan Paterson

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
Joanna Kimber
Talent Acquisition Manager
Sonia C. Merchant
People Development Manager
Shaun T.
Senior Talent Acquisition Manager

Teams

+13

Senior Management

16 members

+6

KYC Team

9 members

+2

Senior Executives and Leads

5 members

Talent Acquisition

3 members

SA

Consulting Team

3 members

FH
TM

Data Analytics Team

2 members

Offices

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