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Our Team

Our best-in-class team come from a variety of backgrounds and disciplines
We are market-leading, specialist consultants, offering a broad range of services, providing full-service Financial Crime Compliance expertise under one roof

Senior leadership

Alan Paterson

Alan Paterson

Founder & CEO

Asad Choudhary

Asad Choudhary

Partner

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Briony Rippington-Bond

Chief of Staff

Zubin Lee Kasture

Zubin Lee Kasture

Senior Executive

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Jesal Punjani

Senior Executive

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Daniel Keay

Senior Executive

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Munir Merchant

Head of Tech Advisory

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Manuel Fajardo

Head of Digital Assets

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Chris Bone

Senior Executive

Senior Executive

Mike Coates

Senior Executive

Helen Artlett-Coe

Helen Artlett-Coe

Chief People Officer

Andy Walton

Andrew Walton

Chief Financial Officer

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Olivia Kearney

Head of Insight and Partnerships

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Tom McKay

Head of Data Analytics

Advisory Board

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Mark Humphries

Non Executive Director

Senior Advisor

Allan Clare

Senior Advisor

Our team

  • Grade
  • Leadership Team
  • Senior Executive
  • Head
  • Director
  • Senior Manager
  • Manager
  • Talent Acquisition Manager
  • Senior Consultant
  • Consultant
  • Junior Consultant
  • KYC QC Lead
  • Senior KYC Analyst
  • KYC Analyst
  • Analyst
  • Assistant
  • Specialism
  • Advisory and Transformation
  • S166 Skilled Person
  • KYC Managed Services
  • Fraud Expertise
  • Fraud Practice
  • AML/CTF/CPF
  • Market Abuse
  • Sanctions
  • Tax Evasion
  • Retail Banking
  • Wealth Management
  • Capital Markets/Investment Banking
  • Asset Management/Investment Management
  • Corporate Finance
  • Bribery & Corruption
  • Insurance/Pensions
  • Consumer Finance
  • Digital Assets/Crypto
  • Business Operations
  • Technology Advisory Services
  • Digital Assets
  • EMI/PSP/Fintech
  • Data Analytics Services
  • RegTech Products
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Alan Paterson

Founder & CEO

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Asad Choudhary

Partner

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Allan Clare

Senior Advisor

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Mark Humphries

Non Executive Director

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Chris Bone

Senior Executive

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Daniel Keay

Senior Executive

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Jesal Punjani

Senior Executive

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Mike Coates

Senior Executive

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Zubin Lee Kasture

Senior Executive

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Andrew Walton

Chief Financial Officer

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Helen Artlett-Coe

Chief People Officer

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Briony Rippington-Bond

Chief of Staff

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Munir Merchant

Head of Tech Advisory

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Manuel Fajardo

Head of Digital Assets

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Olivia Kearney

Head of Insight and Partnerships

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Tom McKay

Head of Data Analytics

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Edward So

Head of Transaction Monitoring

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Alejandro Escolar

Head of Screening

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Andrew Mainstone

Director

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Alex Brennan

Senior Manager

Alex Statham

Alex Statham

Senior Manager

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Christopher Duffy

Senior Manager

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Gabriel Cozma

Senior Manager

Graeme Ford

Graeme Ford

Senior Manager

Josephine Otuagomah

Josephine Otuagomah

Senior Manager

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Julie Sefton

Senior Manager

Paul Mclear

Paul Mclear

Senior Manager

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Runa Begum

Senior Manager

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Stuart Phillips

Senior Manager

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Tom Nickelson

Senior Manager

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Andre Seini

Manager

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Fayad Heibi

Manager

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Haseeb Ahmad

Manager

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Liam Hurrell

Manager

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Ollie Connor

Manager

Richard Tigwell

Richard Tigwell

Manager

Sean Bresnahan

Sean Bresnahan

Manager

Simon Hancock

Simon Hancock

Manager

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Charlotte Harris

Finance Manager

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Jordan Eastbury

FP&A Manager

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Sonia Merchant

Learning & Development Manager

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Jevgenija Bragina

Office Manager

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Elina Selina

People Advisor

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Gary Paterson

Talent Acquisition Manager

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Joanna Kimber

Talent Acquisition Manager

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Katerina Rowan

Talent Acquisition Manager

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Shaun Thwaites

Talent Acquisition Manager

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Aleesha Ghaffar

Senior Consultant

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Athan Georgopoulos

Senior Consultant

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Bruna Rodrigues

Senior Consultant

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Chloe Baker

Senior Consultant

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Connor Grainger

Senior Consultant

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George Brindley

Senior Consultant

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George Myers

Senior Consultant

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Klara Belle Barnes

Senior Consultant

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Louey Collier

Senior Consultant

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Natasha Chowdhury

Senior Consultant

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Saskia Mathias

Senior Consultant

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Yolanda Masamba

Senior Consultant

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Deenarashi Retnakumar

Consultant

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Gary Yeung

Consultant

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Felix Moutet

Consultant

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Imogen Cronin

Consultant

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Jessica Romero

Consultant

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Mariam Farooq

Consultant

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Tom Page

Consultant

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Yumna Aljeroudi

Consultant

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Egor Pyuman

Junior Consultant

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Eleanor Hancock

Junior Consultant

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Giles Christou

Junior Consultant

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James Barker

Junior Consultant

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Julian Krive

Junior Consultant

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Kaitlin Long

Junior Consultant

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Leeroy Masamba

Junior Consultant

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Mehek Garg

Junior Consultant

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Mohammed Masum

Junior Consultant

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Orel Garcia

Junior Consultant

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Sead Arifi

Junior Consultant

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Valentina Pegolo

Junior Consultant

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Evelina Tung

Team Lead

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James McAlister

KYC QC Lead

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James Williams

KYC QC Lead

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Marwah Shein

KYC QC Lead

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Phillip Kelly

KYC QC Lead

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Chidi Chukuma

Senior KYC Analyst

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Daniel Mak

Senior KYC Analyst

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Patrizia Cheung

Senior KYC Analyst

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Peter Xiouri

Senior KYC Analyst

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Sheli Leung

Senior KYC Analyst

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Kimberly Edosa

KYC Analyst

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Latha Bai Shobhanarayana

KYC Analyst

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Nicole Osula

KYC Analyst

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Therese Holth

KYC Analyst

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Aalisha Shanavas

Data Analyst

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Solomon Olayemi

Information Security Analyst

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Majiha Ali

Junior Data Analyst

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Sadaf Faghany

Accounts Assistant

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Get in touch to speak to the team or to request a demo

Our best-in-class team are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. 

Contact Us
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Plenitude provides market-leading Financial Crime Compliance advisory, transformation, technology and data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.

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enquiries@plenitudeconsulting.com

London

Plenitude Consulting Ltd.
7th Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

+44 20 3 102 9526

Hong Kong

Plenitude Consulting Asia Ltd.
Level 19
Two International Finance Centre
8 Finance Street
Central
Hong Kong

+852 2251 1613

Paris

Plenitude Consulting Ltd.
7 Rue Meyerbeer
Paris, France
75009

+33 1 73 05 39 74

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