Louey Collier

Louey has undertaken extensive Enterprise-wide Risk Assessments covering all aspects of financial crime, from methodology creation to carrying out risk workshops and report writing. He also deep knowledge of the digital assets industry, after completing a year secondment at the UK Regulator within the Digital Assets Authorisation team, assessing applicant firms AML frameworks against the requirements of the UK Money Laundering Regulations.

Louey also has a strong understanding of UK, US and European regulations and was previously responsible for maintaining Plenitude’s FCC obligations register, and conducting horizon scanning (including digital assets developments). He has an extensive knowledge of the UK Money Laundering Regulations, the JMLSG, Payment Service Regulations and the Electronic Money Regulations.

He has also achieved a Distinction in a Level 3 Risk & Compliance Officer Apprenticeship as well as receiving two Level 3 certificates from the Chartered Institute for Securities and Investment (CISI) in UK Financial Regulation & Combatting Financial Crime. 

Prior to joining Plenitude in September 2020  he was working at the group head office for a global life and health insurer and asset manager in an advisory role providing second line oversight to over 40 different business units located in Europe, US, Africa & Asia.