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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, GB

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

Divya Bhaskaran

Quality Control & Oversight Lead

Julie Sefton Dip Aml

Senior Manager - Advisory & Transformation

Manager

Senior KYC Analyst

Senior KYC Analyst

QC Lead

KYC Officer

QC Lead

Senior KYC Analyst

Talent Acquisition Manager

Katerina Rowan

Talent Acquisition Manager

Sonia C. Merchant

People Development Manager

Shaun T.

Senior Talent Acquisition Manager

Teams

+13

Senior Management

16 members

KYC Team

9 members

Senior Executives and Leads

5 members

Talent Acquisition

3 members

Consulting Team

3 members

Data Analytics Team

2 members

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