STUART PHILLIPS
SENIOR MANAGER
Stuart is a Senior Manager at Plenitude Consulting, with over 20 years of experience in business analysis and technical implementation of Financial Crime controls.
He specialises in development and implementation of Risk Appetite Statements, current and target state gap analysis of key Financial Crime controls, process development, Financial Crime Compliance organisational design and measurement of control effectiveness. He is also Plenitude’s resident expert in Financial Crime Management Information.
During his career, he has worked for a number of global Financial institutions covering Corporate and Investment Banking, Asset Management, Wealth Management and Insurance, as well as with dedicated Wealth Managers.