Zubin Lee Kasture

Zubin holds 21 years of experience in managing Financial Crime Compliance (FCC) Transformation and Regulatory Response programmes, backed by detailed understanding of regulatory requirements worldwide, including the European Union, UK, US and APAC. In addition to helping organisations with managing their Financial Crime Risk and respond to regulatory scrutiny, he has led programmes covering Change Management, Data & Systems Migrations, Financial Crime IT Delivery and Remediation for a number of Financial Institutions.

He started his career at Capgemini, subsequently working for Accenture before joining Plenitude. He specialises in development of Financial Crime Risk Appetite, Client Risk Rating Methodologies and Know Your Client (KYC)/Client Due Diligence (CDD) controls including Remediation; and Assessment of Bribery and Corruption Risks. His core strength is his versatility in managing end-to-end delivery of Financial Crime controls, from regulatory analysis and design through to implementation and transition to BAU, across multiple jurisdictions and businesses.

During his career, he has worked with a number of leading small, medium and large scale Financial Institutions including HSBC, Barclays, Lloyds TSB, RBS, Banco Santander, Investec Bank, Credit Suisse, Deutsche Bank, Nationwide Building Society, AXA, Aviva and Allianz among others.