ALAN PATERSON

ASAD CHOUDHARY

ALAN PATERSON

FOUNDER AND MANAGING DIRECTOR

Alan is the founder of Plenitude and has a proven track record in successfully delivering complex and business critical programmes with specific expertise in Financial Crime Compliance (FCC) advisory and transformation. He has provided advisory services and played key roles on some of the most complex and critical FCC transformations in the industry, which includes working with 5 of the 14 banks subject to the Systematic AML Programme (SAMLP) in the UK, and working with other leading banking, insurance and asset management firms.

He started his career at Accenture and has over 22 years Risk and Compliance consulting experience with 11 years focused specifically on FCC.  Through his work Alan has developed a deep understanding of FCC regulations and regulatory expectations and has worked with Heads of Financial Crime Compliance and CXO’s to provide strategic advice on how to implement robust and effective financial crime control frameworks, or address feedback from the regulator post regulatory review.

Alan is currently focused on developing Plenitude’s cryptoasset advisory capability and as part of his work is advising firms on the risks associated with cryptoassets and the controls to address them.  He has also contributed to a number of thought leadership papers which aim to better educate financial institutions on the risks associated with cryptoassets and drive the required action and dialogue between the regulator, crypto firms and financial institutions.

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