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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

Co-CEO

Plenitude PP (70)

Jesal Punjani

Managing Director, Head Advisory & Transformation

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Munir Merchant

Managing Director, Head of Tech and Data

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Andy Mainstone

Managing Director, Tech and Data

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Chris Bone

Director, Head of Fraud Prevention

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Heather Richards

Director, Head of Remediation & Managed Services

Plenitude PP (71)

Manuel Fajardo

Director, Head of Digital Assets

Plenitude PP (69)

Daniel Keay

Director

Plenitude PP (13)

Tom McKay

Director, Head of Risk Modelling

Plenitude PP (65)

Alejandro Escolar

Director, Head of Screening

Plenitude PP (54)

Edward So

Director, Head of Transaction Monitoring

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Abigail O'Brien

Chief People Officer

Andy Walton

Andrew Walton

Chief Financial Officer

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Glenn O'Brien

Chief Commercial Officer

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Briony Rippington-Bond

Chief of Staff

Liv

Olivia Kearney

Head of Insight and Partnerships

Advisory Board

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Mark Humphries

Non Executive Chairman

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Paul Freeman

Senior Advisor

CM

Carsten Maple

Senior Technical Advisor

LS

Lukasz Szpruch

Senior Technical Advisor

Our team

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

Senior Advisor

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Alan Paterson

Co-CEO

Plenitude PP (70)

Jesal Punjani

Managing Director, Head of Advisory & Transformation Service

Munir BW 400x400

Munir Merchant

Managing Director, Head of Tech Advisory

Andrew Mainstone BW 400x400

Andrew Mainstone

Managing Director

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Chris Bone

Managing Director, Head of Fraud Prevention

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Heather Richards

Director, Head of Remediation & Managed Services

Plenitude PP (71)

Manuel Fajardo

Director, Head of Digital Assets

Plenitude PP (69)

Daniel Keay

Director

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Tom McKay

Director, Head of Risk Modelling

Plenitude PP (65)

Alejandro Escolar

Director, Head of Screening

Plenitude PP (54)

Edward So

Director, Head of Transaction Monitoring

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Andrew Walton

Chief Financial Officer

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Abigail O'Brien

Chief People Officer

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Glenn O'Brien

Chief Commercial Officer

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Briony Rippington-Bond

Chief of Staff

Anna Sims (1)

Anna Simms

Director

Liv

Olivia Kearney

Head of Insight and Partnerships

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Mark Humphries

Non Executive Chairman

Alex Statham

Alex Statham

Senior Manager

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Christopher Duffy

Senior Manager

Graeme Ford

Graeme Ford

Senior Manager

Josephine Otuagomah

Josephine Otuagomah

Senior Manager

Paul Mclear

Paul Mclear

Senior Manager

Pravina Zoomed

Pravina Vekaria

Senior Manager

Plenitude PP (12)

Tom Nickelson

Senior Manager

Dovile (1)

Dovile Morkunaite

Senior Manager

Sean Bresnahan

Sean Bresnahan

Senior Manager

Violetta Sobczuk Zoom

Violetta Sobczuk

Senior Finance Manager

Plenitude PP (68)

Haseeb Ahmad

Manager

Plenitude PP (32)

Liam Hurrell

Manager

Matthew Hawes Zoom

Matthew Hawes

Manager

Plenitude PP (26)

Ollie Connor

Manager

Richard Tigwell

Richard Tigwell

Manager

Plenitude PP (58)

Chloe Baker

Manager

Simon Hancock

Simon Hancock

Manager

Stratis Zoom

Stratis Limnios

Manager

Plenitude PP (5)

Yolanda Masamba

Manager

Klara Zoomed

Klara Belle Barnes

Manager

Plenitude PP (20)

Saskia Mathias

Manager

Plenitude PP (11)

Tom Page

Manager

Plenitude PP (40)

Jordan Eastbury

FP&A Manager

Plenitude PP (15)

Sonia Merchant

People Development Manager

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Mays Alsabbagh

Sales Operations Manager

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Joanna Al-Zahawi

Account Manager

Robert F

Robert Fogel

Account Executive

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Jevgenija Bragina

Office Manager

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Elina Selina

People Advisor

Plenitude PP (42)

Katerina Rowan

Lead Talent Acquisition Manager

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Gary Paterson

Talent Acquisition Manager

Plenitude PP (18)

Shaun Thwaites

Talent Acquisition Manager

Plenitude PP (17)

Solomon Olayemi

Information Security Manager

Plenitude PP (66)

Aleesha Ghaffar

Senior Consultant

Plenitude PP (62)

Athan Georgopoulos

Senior Consultant

Plenitude PP (4)

Gary Yeung

Senior Consultant

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George Brindley

Senior Consultant

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Heather Thomson

Senior Consultant

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Louey Collier

Senior Consultant

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Natasha Chowdhury

Senior Consultant

Nina Craig Zoom

Nina Craig

Senior Consultant

Plenitude PP (55)

Deenarashi Retnakumar

Senior Consultant

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Felix Moutet

Senior Consultant

Plenitude PP (6)

Imogen Cronin

Senior Consultant

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Darnel Green

Consultant

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Egor Pyuman

Consultant

Plenitude PP (8)

Orel Garcia

Consultant

Plenitude PP (3)

Mariam Farooq

Consultant

Plenitude PP (19)

Sead Arifi

Consultant

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Yumna Aljeroudi

Consultant

Plenitude PP (49)

James Barker

Consultant

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Mehek Garg

Consultant

Plenitude PP (50)

Giles Christou

Consultant

Plenitude PP (33)

Leeroy Masamba

Consultant

Tymon

Tymon Jaworski

Consultant

Ciaran

Ciaran McMullan

Junior Consultant

Elvira

Elvira Burlacu

Junior Consultant

Plenitude PP (45)

Julian Krive

Junior Consultant

Plenitude PP (43)

Kaitlin Long

Junior Consultant

Plenitude PP (28)

Mohammed Masum

Junior Consultant

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Polly Saunders

Junior Consultant

Saiya

Saiya Patel

Junior Consultant

Tom H

Thomas Hudson

Junior Consultant

Plenitude PP (29)

Marwah Shein

KYC QC Lead

Plenitude PP (59)

Chidi Chukuma

Senior KYC Analyst

Plenitude PP (67)

Aalisha Shanavas

Data Analyst

Plenitude PP (30)

Majiha Ali

Data Analyst

LS

Lukasz Szpruch

Senior Technical Advisor

CM

Carsten Maple

Senior Technical Advisor

PF (1)

Paul Freeman

Senior Advisor

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Alvan Priddy

Junior Consultant

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Alistair Kitchin

Junior Consultant

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Anais Westergaard

Junior Consultant

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Mary Murrell

Junior Consultant

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Victor Krenitskiy

Junior Consultant

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Jesper Kaehaeri

Junior Consultant

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Mia De Oliveira

Junior Consultant

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Jennifer Sandjo-Mellot

Junior Consultant

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Pritika Parkash

Junior Consultant

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Peter Ashby

Junior Consultant

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Chloe Nyanhi

Marketing Associate

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Oliver James

Sales Associate

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Raheem Miah

Information Security Associate

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Aliyah Shariff

Human Resources Associate

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

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