Experience

Plenitude Consulting

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• Senior KYC Analyst

  • Sep 2022 - Present

  Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks. We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of FCC laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs. We work with a wide array of financial institutions including banks, insurance companies and asset management firms and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions.



London

• KYC AML/EDD/High Risk Analyst

  • Jun 2019 - Aug 2022

  Carrying out Customer Due Diligence and Enhance Due Diligence on entities such as trusts and foundations, regulated entities, corporations, financial institutions, partnerships, funds, charities, government entities and public sector bodies. Carrying out research and complete KYC/AML due diligence records on new and existing counter parties and completion of KYC reviews, both periodic reviews & new client on-boarding. Completing all in line with regulatory and policy standards. Carrying out Customer Due Diligence and Enhance Due Diligence on entities such as trusts and foundations, regulated entities, corporations, financial institutions, partnerships, funds, charities, government entities and public sector bodies. Carrying out research and complete KYC/AML due diligence records on new and existing counter parties and completion of KYC reviews, both periodic reviews & new client on-boarding. Completing all in line with regulatory and policy standards.