A small, independent consultancy specialising in financial crime compliance and risk governance set up with the objective of working with businesses of all size to offer a professional and cost-effective service.
The majority of the work is undertaken by Neil who is a qualified accountant and project manager with over 30 years experience in Finance, Financial Crime Compliance, Risk and IT.
Neil has worked for and with global organisations and regulators as well as with various international consultancies, providing subject matter expertise as well as managing and delivering Anti-Money Laundering and other financial crime and risk related projects.
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