Alex is a Senior Manager at Plenitude Consulting specialising in Financial Crime with extensive experience in Anti-Money Laundering, Sanctions, Terrorist Financing and Anti-Bribery & Corruption. He holds 13 years Financial Crime Compliance experience across insurance, international banking and investment management clients.
He specialises in Financial Crime Compliance (FCC) covering Anti-Money Laundering, Counter Terrorist Finance, Sanctions and Anti-Bribery & Corruption.
He holds over 17 years industry experience with 13 years focused on FCC across insurance, banking and investment management where he has worked with a broad range of financial institutions. Alex has also held SMF16/17 responsibilities and worked extensively with clients who were undergoing Deferred Prosecution Agreements, S166 reviews and subsequent remediation programmes