Connor Grainger
Senior Consultant
Connor specialises in KYC/CDD, Training and Oversight, Regulatory Transformation, Project Management Office and Change Management
Connor has a strong working knowledge of the UK regulatory space, including knowledge of UK Money Laundering Regulations, Financial Action Task Force Recommendations, Joint Money Laundering Steering Group Guidance Notes, Wolfsburg Guidance, FCA Handbook, Mortgage Conduct of Business rules and ISO 9001/27001.
Prior to joining Plenitude, Connor carried out acceptance procedures for a Global Consulting Firm covering a range of complex entity types and high-risk cases. He also designed and delivered training on Lexis Nexis’ Legal Research Software.
Graduating with an LLB in Law with Business, Connor has since obtained from the International Compliance Association in CDD and KYC, CeMAP 1 (UK Financial Regulation), and a Level 5 Diploma in Trading and Financial Markets Analysis.
