Rui Costa is a Senior Manager at Plenitude Consulting and he has more than 14 years of experience providing high quality analysis, insight, and advice on financial crime compliance and business process improvements.

He is a Certified Anti-Money Laundering Specialist (CAMS) with proven track record of delivering end to end strategic operational improvement initiatives. His recent work includes supporting clients in Global Financial Crime Compliance Transformation Programmes in areas such as Management Information, Risk Appetite and Customer Screening.

Rui has worked in FCC engagements both in UK and abroad across a number of different global institutions including HSBC, Deutsche Bank, BNP Paribas and Santander.