Heather Thomson

Heather has experience in completing enhanced due diligence investigations for global investment banks and hedge fund clients.

 

Prior to joining Plenitude Heather worked as an Associate in the Compliance, Risk and Diligence department of Kroll where she completed complex enhanced reputational due diligence and human source inquiry investigations into high- and low-profile entities, high net worth individuals and politically exposed people.

 

Specialising in Russia and the CIS region she worked closely with clients on investigations into mining, telecommunications, oil and gas companies, banks and ultra-high net worth individuals, with a focus on anti-money laundering regulations and sanctions compliance, along with litigation, adverse media and ESG issues and in-depth source of wealth assessments.

 

Heather has an MA in Russian Studies and Politics and is a Russian speaker.