About Us
We are an international consultancy and resourcing firm specialising in the prevention of financial crime.
We are an international consultancy and resourcing firm specialising in the prevention of financial crime.
We take time to understand your current practices and we listen to your concerns and objectives.
We work with you to develop a strategy that’s tailored to your business.
It’s our profession to prevent financial crime so integrity is paramount to our working practices.
We communicate with you regularly and honestly so that your project is delivered without any surprises. By keeping you thoroughly appraised, we hope that you’ll feel in control and informed at every step of the way.
We keep up-to-date with the latest practices and technology in the industry, so that your project benefits from current innovation.
KYC is notoriously difficult to manage, but we’ve developed tooling which monitors client cases. You’ll have a clear idea of the status of every case with a quick glance at the tracker.
Our projects are led by experienced experts, with a track record in delivering large scale projects at global financial institutions. We’re not intimidated by deadline-driven environments and we’ll deliver your project on time, with consistent quality.
We find the optimal balance between quality and productivity, ensuring that each project is delivered in the most cost-effective manner.
Commercial environments are fast-paced and your work is often time-pressured. We’re flexible and we adapt to your changing business needs and priorities.
Our management team has 25+ years’ experience in the industry to support your businesses through times of uncertainty or change. Our extensive teams of analysts and interim managers are highly trained and appropriately supervised to ensure continuous quality.
Jeff has over 25 years’ experience in financial institutions. He has held directorship roles in KYC Operations and the prevention of financial crime.
Having worked with 12 of the world’s top 75 tier 1 banks in the world and various other financial services companies as well as professional services firms, Jeff has enjoyed a fulfilling career in aiding implementation and delivery of new and existing regulatory requirements including organisational change programmes driven out of the need to drive profits in a regulated environment.
Clients enjoy working with Jeff for his acute commercial awareness and his decisiveness under pressure. Through years of experience, Jeff has developed a thorough working knowledge of the FCA handbook and understands multiple approaches to compliance and risk.
Jeff is a member of: