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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

Alan Paterson

Co-CEO

Asad (1)

Asad Choudhary

Co-CEO

Zubin Lee Kasture

Zubin Lee Kasture

Managing Director, Co-Head Advisory & Transformation

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Jesal Punjani

Managing Director, Co-Head Advisory & Transformation

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Munir Merchant

Managing Director, Head of Tech and Data

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Andy Mainstone

Managing Director, Tech and Data

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Chris Bone

Director, Head of Fraud Prevention

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Manuel Fajardo

Director, Head of Digital Assets

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Daniel Keay

Director

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Alejandro Escolar

Director, Head of Screening

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Edward So

Director, Head of Transaction Monitoring

Dinesh

Dinesh Shetty

Director

Helen Artlett-Coe

Helen Artlett-Coe

Chief People Officer

Andy Walton

Andrew Walton

Chief Financial Officer

Glenn

Glenn O'Brien

Chief Revenue Officer

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Briony Rippington-Bond

Chief of Staff

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Tom McKay

Head of Data Analytics

Liv

Olivia Kearney

Head of Insight and Partnerships

Advisory Board

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Mark Humphries

Non Executive Chairman

Senior Advisor

Allan Clare

Senior Advisor

PF (1)

Paul Freeman

Senior Advisor

CM

Carsten Maple

Senior Technical Advisor

LS

Lukasz Szpruch

Senior Technical Advisor

Our team

  • Grade
  • Leadership Team
  • Managing Director
  • 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
  • AI
  • KYC Managed Services
  • AML/CTF/CPF
  • Retail Banking
  • Wealth Management
  • Insurance/Pensions
  • Sanctions
  • Tax Evasion
  • Capital Markets/Investment Banking
  • Asset Management/Investment Management
  • Consumer Finance
  • Technology Advisory Services
  • Data Analytics Services
  • Fraud Expertise
  • Fraud Prevention Services
  • Digital Assets
  • Digital Assets/Crypto
  • EMI/PSP/Fintech
  • Market Abuse
  • Corporate Finance
  • Bribery & Corruption
  • Business Operations
  • RegTech Products
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Alan Paterson

Co-CEO

Asad (1)

Asad Choudhary

Co-CEO

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Zubin Lee Kasture

Managing Director, Co-Head of Advisory & Transformation Service

Plenitude PP (70)

Jesal Punjani

Managing Director, Co-Head of Advisory & Transformation Service

Munir BW 400x400

Munir Merchant

Managing Director, Head of Tech Advisory

Andrew Mainstone BW 400x400

Andrew Mainstone

Managing Director

chris bone BW 400x400

Chris Bone

Director, Head of Fraud Prevention

Plenitude PP (71)

Manuel Fajardo

Director, Head of Digital Assets

Plenitude PP (69)

Daniel Keay

Director

Plenitude PP (65)

Alejandro Escolar

Director, Head of Screening

Plenitude PP (54)

Edward So

Director, Head of Transaction Monitoring

Dinesh

Dinesh Shetty

Director

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Andrew Walton

Chief Financial Officer

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Helen Artlett-Coe

Chief People Officer

Glenn

Glenn O'Brien

Chief Revenue Officer

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Briony Rippington-Bond

Chief of Staff

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Tom McKay

Head of Data Analytics

Liv

Olivia Kearney

Head of Insight and Partnerships

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Mark Humphries

Non Executive Chairman

IMAGE (1)

Allan Clare

Senior Advisor

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Alex Brennan

Senior Manager

Alex Statham

Alex Statham

Senior Manager

Anna Sims (1)

Anna Simms

Senior Manager

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Christopher Duffy

Senior Manager

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Gabriel Cozma

Senior Manager

Graeme Ford

Graeme Ford

Senior Manager

Josephine Otuagomah

Josephine Otuagomah

Senior Manager

Paul Mclear

Paul Mclear

Senior Manager

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Tom Nickelson

Senior Manager

Dovile (1)

Dovile Morkunaite

Manager

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Fayad Heibi

Manager

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Haseeb Ahmad

Manager

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Liam Hurrell

Manager

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Ollie Connor

Manager

Richard Tigwell

Richard Tigwell

Manager

Sean Bresnahan

Sean Bresnahan

Manager

Simon Hancock

Simon Hancock

Manager

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Yolanda Masamba

Manager

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Charlotte Harris

Finance Manager

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Jordan Eastbury

FP&A Manager

Sarah

Sarah Mainstone

HR Manager

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Sonia Merchant

People Development Manager

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Jevgenija Bragina

Office Manager

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Elina Selina

People Advisor

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Katerina Rowan

Lead Talent Acquisition Manager

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Gary Paterson

Talent Acquisition Manager

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Joanna Kimber

Talent Acquisition Manager

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Shaun Thwaites

Talent Acquisition Manager

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Aleesha Ghaffar

Senior Consultant

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Athan Georgopoulos

Senior Consultant

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Bruna Rodrigues

Senior Consultant

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Chloe Baker

Senior Consultant

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Connor Grainger

Senior Consultant

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Gary Yeung

Senior Consultant

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George Brindley

Senior Consultant

George Myers Seini (1)

George Myers

Senior Consultant

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Klara Belle Barnes

Senior Consultant

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Louey Collier

Senior Consultant

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Natasha Chowdhury

Senior Consultant

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Saskia Mathias

Senior Consultant

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Tom Page

Senior Consultant

Darnel

Darnel Green

Consultant

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Deenarashi Retnakumar

Consultant

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Felix Moutet

Consultant

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Imogen Cronin

Consultant

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Jessica Romero

Consultant

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Mariam Farooq

Consultant

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Yumna Aljeroudi

Consultant

Ciaran

Ciaran McMullin

Junior Consultant

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Egor Pyuman

Junior Consultant

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Eleanor Hancock

Junior Consultant

Elvira

Elvira Burlacu

Junior Consultant

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Giles Christou

Junior Consultant

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James Barker

Junior Consultant

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Julian Krive

Junior Consultant

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Kaitlin Long

Junior Consultant

Kyah

Kyah Meek

Junior Consultant

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Leeroy Masamba

Junior Consultant

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Mehek Garg

Junior Consultant

mohammed

Mohammed Hussain

Junior Consultant

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Mohammed Masum

Junior Consultant

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Orel Garcia

Junior Consultant

Polly

Polly Saunders

Junior Consultant

Saiya

Saiya Patel

Junior Consultant

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Sead Arifi

Junior Consultant

Tom H

Thomas Hudson

Junior Consultant

Tymon

Tymon Jaworski

Junior Consultant

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Daniel Mak

KYC QC Lead

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James Williams

KYC QC Lead

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Marwah Shein

KYC QC Lead

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Phillip Kelly

KYC QC Lead

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Chidi Chukuma

Senior KYC Analyst

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Peter Xiouri

Senior KYC Analyst

Therese

Therese Holth

Senior KYC Analyst

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Latha Bai Shobhanarayana

KYC Analyst

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Nicole Osula

KYC Analyst

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Aalisha Shanavas

Data Analyst

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Majiha Ali

Data Analyst

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Solomon Olayemi

Information Security Analyst

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Sadaf Faghany

Accounts Assistant

LS

Lukasz Szpruch

Senior Technical Advisor

CM

Carsten Maple

Senior Technical Advisor

PF (1)

Paul Freeman

Senior Advisor

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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
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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

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enquiries@plenitudeconsulting.com

London

Plenitude Consulting Ltd.
7th Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

+44 20 3 102 9526

Hong Kong

Plenitude Consulting Asia Ltd.
Level 19
Two International Finance Centre
8 Finance Street
Central
Hong Kong

+852 2251 1613

Paris

Plenitude Consulting Ltd.
7 Rue Meyerbeer
Paris, France
75009

+33 1 73 05 39 74

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