ALEX STATHAM
SENIOR MANAGER
Alex is a Senior Manager at Plenitude Consulting, and a qualified Chartered Accountant (ACA) specialising in Financial Crime and Forensic Accounting with extensive experience in Anti-Money Laundering and Anti-Bribery & Corruption. He holds 6 years Financial Crime Compliance experience across international banking, insurance and investment management clients.
He began his career in the Financial Crime team at PwC. He holds a deep understanding of Financial Crime Regulatory Obligations across multiple jurisdictions and Financial Crime risk themes. In addition, he specialises in assessment of Financial Crime Risk, development of Financial Crime Prevention and Control policies, and implementing Section 166 Reviews.
He has worked on Financial Crime engagements with a range of major institutions, including Deutsche Bank (including Deutsche Asset Management), Standard Bank, Bank of the Philippine Islands, Aviva, JLL, and the Ministry of Defense.