Knowing what works

Plenitude’s consultants have extensive industry experience undertaking senior compliance, law enforcement and consulting roles.  Below is a sample of the roles our consultants have held and some of the financial institutions they have supported.

Plenitude are Financial Crime Experts and have delivered change in these market-leading Financial Institutions:Plenitude-experience
Roles held include:

  • Head of AML and Sanctions EMEA – GE Capital
  • Head of AML and Sanctions – Morgan Stanley, London
  • Head of AML/KYC, WMTT Division –  Lloyds Banking Group
  • Head of AML/ABC, BS Division – Royal Bank of Scotland
  • Group Head of Financial Crime – CMC Markets, London
  • Head of Financial Crime – Resolution and The Pearl Group  
  • Head of Special Investigations & Intelligence – Barclays Bank
  • Senior CDD Compliance Officer – ING Bank NV
  • Partner, Banking practice for Finance, Risk and Regulation, UK – Accenture
  • Assistant Director, AML and Sanctions practice, London/New York – Deloitte
  • Director – KPMG Risk Consulting
  • Head of Economic Crime Branch – National Criminal Intelligence Service