Elliot Eyo
Elliot is a Senior Manager with over 20 years' experience in financial services operations and economic crime.
Elliot Eyo
Senior Manager
Elliot is a Senior Manager at Plenitude, within the Remediation & Managed Services practice, with over 20 years' experience in financial services operations and economic crime.
Elliot is a specialist in economic crime operations and regulatory remediation, with extensive experience across AML/KYC, EDD, sanctions, complaints and conduct remediation.
He has significant experience leading complex Managed Services, Resource Augmentation and end-to-end remediation programmes for major UK and international financial institutions, including building and managing large delivery teams in highly regulated environments.
His expertise includes designing and governing remediation programmes, establishing robust quality assurance frameworks, operational MI and reporting, production planning, and stakeholder management to deliver against regulatory milestones and audit-ready quality standards.
Prior to joining Plenitude, Elliot held senior operational and financial crime roles at S&W Group, Konexo (Eversheds Sutherland), Deloitte and Bank of America. His experience includes leading regulatory-driven CDD/EDD back-book remediation, KYC refresh and financial crime alert handling, AML/KYC transformation, and large-scale complaints and conduct remediation programmes.
Elliot brings strong experience in mobilising and scaling teams, strengthening operational processes and controls, and delivering complex remediation activity under regulatory scrutiny.
Heather’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Market Abuse
Plenitude can help your firm ensure that your controls are cost-effective, efficient, and compliant
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements