Our Team
Our best-in-class team come from a variety of backgrounds and disciplines
We are market-leading, specialist consultants, offering a broad range of services, providing full-service Financial Crime Compliance expertise under one roof
Senior leadership
Alan Paterson
Co-CEO
Asad Choudhary
Co-CEO
Briony Rippington-Bond
Chief of Staff
Zubin Lee Kasture
Senior Executive
Jesal Punjani
Senior Executive
Daniel Keay
Senior Executive
Munir Merchant
Head of Tech Advisory
Manuel Fajardo
Head of Digital Assets
Chris Bone
Senior Executive
Mike Coates
Senior Executive
Helen Artlett-Coe
Chief People Officer
Andrew Walton
Chief Financial Officer
Glenn O'Brien
Chief Revenue Officer
Olivia Kearney
Head of Insight and Partnerships
Tom McKay
Head of Data Analytics
Advisory Board
Mark Humphries
Non Executive Director
Allan Clare
Senior Advisor
Our team
- Grade
- Leadership Team
- Senior Executive
- Head
- Director
- Senior Manager
- Manager
- Talent Acquisition Manager
- Senior Consultant
- Consultant
- Junior Consultant
- KYC QC Lead
- Senior KYC Analyst
- KYC Analyst
- Analyst
- Assistant
- Specialism
- Advisory and Transformation
- S166 Skilled Person
- KYC Managed Services
- Fraud Expertise
- Fraud Practice
- AML/CTF/CPF
- Market Abuse
- Sanctions
- Tax Evasion
- Retail Banking
- Wealth Management
- Capital Markets/Investment Banking
- Asset Management/Investment Management
- Corporate Finance
- Bribery & Corruption
- Insurance/Pensions
- Consumer Finance
- Digital Assets/Crypto
- Business Operations
- Technology Advisory Services
- Data Analytics Services
- Digital Assets
- EMI/PSP/Fintech
- RegTech Products
Alan Paterson
Co-CEO IMAGE
leadershipteam advisoryandtransformation s166skilledpersonAlan Paterson
Co-CEO
Asad Choudhary
Co-CEO IMAGE-1
leadershipteam advisoryandtransformation s166skilledperson kycmanagedservicesAsad Choudhary
Co-CEO
Mark Humphries
Non Executive Director 108364 Mark Humpries 400x400
leadershipteamMark Humphries
Non Executive Director
Chris Bone
Senior Executive chris bone BW 400x400
leadershipteam seniorexecutive fraudexpertise fraudpractice s166skilledpersonChris Bone
Senior Executive
Daniel Keay
Senior Executive Plenitude PP (69)
leadershipteam seniorexecutive advisoryandtransformation amlctfcpf marketabuse sanctions taxevasion retailbanking wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement corporatefinance briberycorruption s166skilledpersonDaniel Keay
Senior Executive
Jesal Punjani
Senior Executive Plenitude PP (70)
leadershipteam seniorexecutive advisoryandtransformation amlctfcpf sanctions taxevasion retailbanking wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement insurancepensions consumerfinance kycmanagedservicesJesal Punjani
Senior Executive
Mike Coates
Senior Executive IMAGE (3)-1
leadershipteam seniorexecutive insurancepensions digitalassetscrypto retailbanking kycmanagedservicesMike Coates
Senior Executive
Zubin Lee Kasture
Senior Executive IMAGE (2)-1
leadershipteam seniorexecutive advisoryandtransformation amlctfcpf retailbanking wealthmanagement insurancepensions kycmanagedservicesZubin Lee Kasture
Senior Executive
Andrew Walton
Chief Financial Officer IMAGE (5)-1
leadershipteam businessoperationsAndrew Walton
Chief Financial Officer
Helen Artlett-Coe
Chief People Officer IMAGE (6)
leadershipteam businessoperationsHelen Artlett-Coe
Chief People Officer
Glenn O'Brien
Chief Revenue Officer Glenn
leadershipteam seniorexecutive head businessoperationsGlenn O'Brien
Chief Revenue Officer
Briony Rippington-Bond
Chief of Staff BRB BW 400x400
leadershipteam amlctfcpf sanctions businessoperations s166skilledpersonBriony Rippington-Bond
Chief of Staff
Munir Merchant
Head of Tech Advisory Munir BW 400x400
leadershipteam head technologyadvisoryservices amlctfcpf sanctions dataanalyticsservicesMunir Merchant
Head of Tech Advisory
Manuel Fajardo
Head of Digital Assets Plenitude PP (71)
leadershipteam head digitalassets amlctfcpf sanctions digitalassetscrypto assetmanagementinvestmentmanagement emipspfintech s166skilledpersonManuel Fajardo
Head of Digital Assets
Olivia Kearney
Head of Insight and Partnerships Plenitude PP (36)
leadershipteam head businessoperationsOlivia Kearney
Head of Insight and Partnerships
Tom McKay
Head of Data Analytics IMAGE (10)
leadershipteam head amlctfcpf dataanalyticsservices sanctions taxevasion retailbanking wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement insurancepensionsTom McKay
Head of Data Analytics
Edward So
Head of Transaction Monitoring Plenitude PP (54)
head technologyadvisoryservices amlctfcpf sanctions retailbanking capitalmarketsinvestmentbanking dataanalyticsservicesEdward So
Head of Transaction Monitoring
Alejandro Escolar
Head of Screening Plenitude PP (65)
head technologyadvisoryservices amlctfcpf sanctions retailbanking capitalmarketsinvestmentbanking consumerfinance dataanalyticsservicesAlejandro Escolar
Head of Screening
Andrew Mainstone
Director Andrew Mainstone BW 400x400
director technologyadvisoryservicesAndrew Mainstone
Director
Alex Brennan
Senior Manager Plenitude PP (38)
seniormanager advisoryandtransformation sanctions amlctfcpf briberycorruption taxevasion retailbanking corporatefinance insurancepensions capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement s166skilledpersonAlex Brennan
Senior Manager
Alex Statham
Senior Manager Alex Statham
seniormanager advisoryandtransformation sanctions amlctfcpf briberycorruption marketabuse wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement insurancepensions consumerfinance corporatefinanceAlex Statham
Senior Manager
Christopher Duffy
Senior Manager Chris Duffy BW 400x400
seniormanager technologyadvisoryservices amlctfcpf sanctions retailbanking emipspfintech wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagementChristopher Duffy
Senior Manager
Gabriel Cozma
Senior Manager Plenitude PP (9)
seniormanager advisoryandtransformationGabriel Cozma
Senior Manager
Graeme Ford
Senior Manager Graeme Ford
seniormanager advisoryandtransformation amlctfcpf sanctions taxevasion retailbanking wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement insurancepensionsGraeme Ford
Senior Manager
Josephine Otuagomah
Senior Manager Josephine Otuagomah
seniormanager advisoryandtransformationJosephine Otuagomah
Senior Manager
Julie Sefton
Senior Manager Plenitude PP (44)
seniormanager advisoryandtransformation amlctfcpf capitalmarketsinvestmentbanking kycmanagedservicesJulie Sefton
Senior Manager
Paul Mclear
Senior Manager Paul Mclear
seniormanager advisoryandtransformation amlctfcpf sanctions retailbanking wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement insurancepensions regtechproductsPaul Mclear
Senior Manager
Stuart Phillips
Senior Manager Stuart Phillips BW400x400
seniormanager advisoryandtransformation amlctfcpf sanctions taxevasion retailbanking corporatefinance assetmanagementinvestmentmanagement wealthmanagement capitalmarketsinvestmentbanking insurancepensionsStuart Phillips
Senior Manager
Tom Nickelson
Senior Manager Plenitude PP (12)
seniormanager fraudpractice fraudexpertise retailbanking emipspfintechTom Nickelson
Senior Manager
Fayad Heibi
Manager Plenitude PP (51)
manager amlctfcpf retailbanking digitalassetscrypto dataanalyticsservicesFayad Heibi
Manager
Haseeb Ahmad
Manager Plenitude PP (68)
manager technologyadvisoryservices amlctfcpf retailbanking capitalmarketsinvestmentbankingHaseeb Ahmad
Manager
Liam Hurrell
Manager Plenitude PP (32)
manager technologyadvisoryservices amlctfcpf sanctions retailbankingLiam Hurrell
Manager
Sean Bresnahan
Manager Sean Bresnahan
manager advisoryandtransformation amlctfcpf retailbanking emipspfintech wealthmanagement assetmanagementinvestmentmanagementSean Bresnahan
Manager
Simon Hancock
Manager Simon Hancock
manager dataanalyticsservices amlctfcpf sanctions taxevasion marketabuse wealthmanagement capitalmarketsinvestmentbanking assetmanagementinvestmentmanagement insurancepensionsSimon Hancock
Manager
Charlotte Harris
Finance Manager Plenitude PP (60)
manager businessoperationsCharlotte Harris
Finance Manager
Jordan Eastbury
FP&A Manager Plenitude PP (40)
manager businessoperationsJordan Eastbury
FP&A Manager
Sonia Merchant
Learning & Development Manager Plenitude PP (15)
manager businessoperationsSonia Merchant
Learning & Development Manager
Jevgenija Bragina
Office Manager Jevi BW 400x400
manager businessoperationsJevgenija Bragina
Office Manager
Elina Selina
People Advisor elina BW 400x400
talentacquisitionmanager businessoperationsElina Selina
People Advisor
Gary Paterson
Talent Acquisition Manager Gary Paterson BW 400x400
talentacquisitionmanager businessoperationsGary Paterson
Talent Acquisition Manager
Joanna Kimber
Talent Acquisition Manager Plenitude PP (46)
talentacquisitionmanager businessoperationsJoanna Kimber
Talent Acquisition Manager
Katerina Rowan
Talent Acquisition Manager Plenitude PP (42)
talentacquisitionmanager businessoperationsKaterina Rowan
Talent Acquisition Manager
Shaun Thwaites
Talent Acquisition Manager Plenitude PP (18)
talentacquisitionmanager businessoperationsShaun Thwaites
Talent Acquisition Manager
Aleesha Ghaffar
Senior Consultant Plenitude PP (66)
seniorconsultantAleesha Ghaffar
Senior Consultant
Athan Georgopoulos
Senior Consultant Plenitude PP (62)
seniorconsultantAthan Georgopoulos
Senior Consultant
Bruna Rodrigues
Senior Consultant Plenitude PP (61)
seniorconsultantBruna Rodrigues
Senior Consultant
Connor Grainger
Senior Consultant Plenitude PP (39)
seniorconsultantConnor Grainger
Senior Consultant
George Brindley
Senior Consultant Untitled design (6)
seniorconsultantGeorge Brindley
Senior Consultant
George Myers
Senior Consultant George Myers Seini (1)
seniorconsultantGeorge Myers
Senior Consultant
Klara Belle Barnes
Senior Consultant Plenitude PP (41)
seniorconsultantKlara Belle Barnes
Senior Consultant
Louey Collier
Senior Consultant Untitled design (9)
seniorconsultantLouey Collier
Senior Consultant
Natasha Chowdhury
Senior Consultant Natasha BW 400x400
seniorconsultantNatasha Chowdhury
Senior Consultant
Saskia Mathias
Senior Consultant Plenitude PP (20)
seniorconsultantSaskia Mathias
Senior Consultant
Yolanda Masamba
Senior Consultant Plenitude PP (5)
seniorconsultantYolanda Masamba
Senior Consultant
Eleanor Hancock
Junior Consultant Plenitude PP (53)
juniorconsultantEleanor Hancock
Junior Consultant
Giles Christou
Junior Consultant Plenitude PP (50)
juniorconsultantGiles Christou
Junior Consultant
Leeroy Masamba
Junior Consultant Plenitude PP (33)
juniorconsultantLeeroy Masamba
Junior Consultant
Mohammed Masum
Junior Consultant Plenitude PP (28)
juniorconsultantMohammed Masum
Junior Consultant
James Williams
KYC QC Lead Plenitude PP (47)
kycqclead kycmanagedservices amlctfcpfJames Williams
KYC QC Lead
Marwah Shein
KYC QC Lead Plenitude PP (29)
kycqclead kycmanagedservices retailbankingMarwah Shein
KYC QC Lead
Phillip Kelly
KYC QC Lead Plenitude PP (23)
kycqclead kycmanagedservices amlctfcpf retailbankingPhillip Kelly
KYC QC Lead
Chidi Chukuma
Senior KYC Analyst Plenitude PP (59)
seniorkycanalystChidi Chukuma
Senior KYC Analyst
Patrizia Cheung
Senior KYC Analyst Plenitude PP (16)-1
seniorkycanalystPatrizia Cheung
Senior KYC Analyst
Latha Bai Shobhanarayana
KYC Analyst Plenitude PP (34)
kycanalystLatha Bai Shobhanarayana
KYC Analyst
Solomon Olayemi
Information Security Analyst Plenitude PP (17)
analyst businessoperationsSolomon Olayemi
Information Security Analyst
Sadaf Faghany
Accounts Assistant Plenitude PP (21)
assistant businessoperationsSadaf Faghany
Accounts Assistant
Dovile Morkunaite
Manager Dovile (1)
manager fraudexpertise fraudpractice amlctfcpf sanctionsDovile Morkunaite
Manager
No results found…
Get in touch to speak to the team or to request a demo
Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.
Contact Us