Asad Choudhary
Partner
Asad is a subject matter expert and advisor to Heads of FCC across a number of Global, European and UK financial institutions
Asad provides advisory and transformation services and has played key roles on several complex and high-profile financial crime matters for clients that have been subject to Systematic AML Programme (SAMLP), Skilled Person (S166) reviews, Cease & Desist Orders and Monitorships.
Prior to joining Plenitude, he held FCC roles at Morgan Stanley and GE Capital where he was the Head of AML and Sanctions for the EMEA region. He started his career at Deloitte’s and has over 21 years of Financial Crime Risk and Compliance experience covering of FCC laws and regulations, programme management, process improvement and systems implementation.
His FCC subject matter expertise includes Anti-Money Laundering; Customer Due Diligence/Enhanced Due Diligence; Counter Terrorist Financing; Economic and Trade Sanctions; Proliferation Financing; Anti-Corruption/Anti-Bribery; Tax Evasion; and Market Abuse. His client coverage includes leading Retail, Private, Commercial and Investment banks; and Wealth, Asset and Investment Management firms.
Asad’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Market Abuse
Plenitude can help your firm ensure that your controls are cost-effective, efficient, and compliant
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements
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