John is a Manager at Plenitude Consulting, and a financial crime specialist with over 10 years’ industry experience. He is both a Certified Anti-Money Laundering Specialist (CAMS) and an Accredited Counter Fraud Specialist, as well as a member of the Institute of Chartered Accountants in England and Wales (ICAEW).
Prior to joining Plenitude, he spent over five years working in the Financial Services Investigations and Compliance department at KPMG. He specialises in financial crime policy reviews, enhancement of Client Due Diligence (CDD)/Know Your Client (KYC) processes and procedures, and financial crime operations – notably covering remediation of investment management, correspondent banking, shipping, and trade finance clients.
He has worked with local, regional and global financial institutions across the banking, insurance, wealth management and asset management sectors, including RBS, Barclays, HSBC, Deutsche Bank, Investec Bank, Bank of America Merrill Lynch, Royal Bank of Canada, Novo Banco (formerly Espirito Santo), Aviva, Zurich Insurance, Investec Wealth & Investments, and M&G Investments.