Plenitude Consulting

Stay ahead with our forensic technology and analytics solutions to protect your organization. Explore our services, sectors, and insights for expert advice on regulation and risk management.

3 members

Contact info

Link

plenitudeconsulting.com

Members

Anish R Patel

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3rd+

Proficient in transaction monitoring, sanctions screening, project management, policy writing, EDD and system automation. Extensive knowledge in Money Laundering Regulations and GDPR attained through consultant/management roles. A confident and driven executive with 10 years’ experience in Global Tier 1 banks and the fintech industry.

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Experienced Account Analyst with a demonstrated history of working in the banking industry. Skilled in Internal Audit, Analytical Skills, Sales, Financial Risk, and Risk Management. Strong accounting professional with a Bachelor of Laws (LLB) focused in Law from University of Bedfordshire.