Our industry-leading experts are at the forefront of regulatory compliance, safeguarding your business against illicit activities. Trust us to navigate the complexities of financial regulation with agility and integrity, ensuring a safer and more secure future for all.
CEO
Operations Director
Interim CFO
Head of AML Consulting
Head of Strategic Products
AML Consultant
AML Consultant
AML Consultant
AML Consultant
AML Analyst
AML Analyst
AML Analyst
Patrick is an accomplished technology veteran with over 30 years experience and is a recognised transformation evangelist. He founded SQA Consulting and has led this business from the...
Selwyn has over 30 years’ experience in managing complex companies, contracts, projects and programs. With an exceptional track record in managing and developing high-performing teams, he has led...
David brings invaluable expertise with more than 18 years’ experience in Corporate Finance. He has been a partner at Cole Associates, providing financial advice since 2006. David has varied experience, having led...
Rob has extensive and distinguished experience spanning global Tier 1 banks, regulatory bodies in the UK and the nation's critical infrastructure. He has held senior roles in Financial Crime...
Jacquie has delivered IT software and business transformation projects across sectors including including Tier 1 banks, government, payment processors, oil and gas conglomerates and...
Tahir is a QA and testing professional with over 20 years of experience spanning all phases of the software development lifecycle. His expertise encompasses...
Lucy started her career in consultancy after honing her skills working within the First Line of Defence (1LOD) for a major private bank and the compliance team of a wealth management firm.
Uroš is an experienced Financial Crime Consultant, specialising in regulatory compliance and strategic project management. He has advised multinational consultancies on complex projects, including...
Abdul is an AML Analyst who started his career investigating fraud cases and delivering intelligence warnings to organisations for an Insurance Fraud company. Abdul’s interest in AML and Counter-Terrorist...
Ewan is an AML Analyst, having joined after completing his Criminology and Sociology degree. Ewan is Product Lead for Global Risk Modeller, Red Flags List and CTRP (Cities Towns Regions and Ports). He is...
Isaac is a Support Analyst. His exceptional performance saw him promoted from part-time data entry to a full-time role as a data analystand his proficiency in handling client remediation projects has made him a key...