A vision for change

Alan Paterson – Managing Director

AlanAlan is the founder of Plenitude Consulting and has a proven track record in successfully delivering large scale, complex and business critical programmes with specific expertise in Regulatory Compliance, Risk and Finance in the Financial Services industry sector, predominately banking.

He started his career at Accenture and has 20 years consulting experience in Financial Services. Previous clients include HSBC, Royal Bank of Scotland, Barclays, National Australia Bank Europe, Zurich Financial Services and Pearl Assurance.

He has extensive experience in mobilising, leading and motivating multi-disciplined and geographically dispersed teams.  He also has excellent stakeholder management skills having reported into Global Compliance Heads and Group CEO’s in the roles he has undertaken.

Alan’s ultimate goal is for Plenitude to be recognised as the leading consultancy in the area of FCC advisory services and change.  He is passionate about employing the best talent in the market to ensure our continued delivery success and in turn making our clients more successful.

Alan is a member of the Association of Anti-Money Laundering Specialists (ACAMS).

 

Asad Choudhary – Partner

AsadAsad joined Plenitude in September 2013 from GE Capital where he was the Head of AML and Sanctions for the EMEA region and supervised a team of about 65 direct and indirect reports across 24 locations.

He has over 18 years of Financial Crime Compliance, management consulting, program & change management, business analysis, process improvement and systems implementation experience covering AML, KYC, CIP, EDD, Economic Trade Sanctions and Anti-Corruption/Anti-Bribery.

Asad gained much of his experience at Deloitte where he was an Assistant Director in the AML and Sanctions Consulting Practice based out of London/New York.  He led and delivered numerous large and global AML projects related to the BSA, USA PATRIOT Act, UK 2007 Money Laundering Regulations, JMLSG Guidance Notes.

With Plenitude he has led major programmes and applied his wealth of subject matter expertise on behalf of clients in the UK and across Europe.

Asad is a member of the Association of Anti-Money Laundering Specialists (ACAMS).