Kat H.
Compliance Consultant @Fintech Compliance
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Compliance Consultant @Fintech Compliance
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Compliance advisory role for firms within the financial, insurance, consumer credit, crypto and investment management sectors-> Guide EMI, AISP/PISP, PI firms through FCA authorisation, from business plan to approval-> Conduct annual compliance audits and regulatory health checks for FCA-regulated firms-> Advice on risk identification, appetite setting, and mitigation strategies
ABOUT KAT H.
Experienced Compliance & Risk Leader with 10+ years in fintech, payments, and financial…
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