Senior Consultant

George is a Senior Consultant at Plenitude Consulting with experience in Financial Crime and Regulatory Compliance.

Prior to joining Plenitude, George has worked in various Project Management Office and Business Analyst roles within large global banks, focusing on Financial Crime and Regulatory Compliance.

His previous projects have included ensuring users of a new global KYC platform were operationally ready to onboard clients, assisting in the identification of product mischarges, producing and coordinating inputs for Governance forums, supporting the delivery of a global AFC Risk Assessment and conducting client outreach for MiFID II compliance