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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

Finance, FinTech

Headquarters

London, United Kingdom

Employees

51-200

Links

Org chart

Alan Paterson

Founder And Managing Director

Alan Paterson

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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

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

KYC Team

9 members

Senior Executives and Leads

5 members

Talent Acquisition

3 members

Consulting Team

3 members

Data Analytics Team

2 members

Offices

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