Plenitude Consulting
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Plenitude is a financial consulting firm. They offers  financial crime compliance advisory, financial crime compliance transformation, anti-financial crime, prevention of tax evasion, fraud prevention services.
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Alan Paterson
Founder And Managing Director
Alan Paterson
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Chris Bone
Senior Executive & Fraud Lead
Manuel Fajardo
Senior Executive & Digital Asset Practice Lead
Daniel Keay
Director
Jesal Punjani
Managing Director, Co-head Of Advisory & Transformation
Zubin Lee Kasture
Managing Director, Co-head Of Advisory & Transformation
Asad Choudhary
Partner
Andy Walton
Chief Financial Officer
Helen Artlett-Coe Assoc. Cipd
Chief People Officer
Divya Bhaskaran
Quality Control & Oversight Lead
Julie Sefton Dip Aml
Senior Manager - Advisory & Transformation
Simon H.
Manager
Adetiloye Adeoye
Senior KYC Analyst
Peter Xiouri
Senior KYC Analyst
Daniel Siu Fung Mak
QC Lead
James Williams
KYC Officer
Marwah Shein
QC Lead
Therese Holth
Senior KYC Analyst
