Phil Kelly

Kyc Qc Lead @Plenitude Consulting

London, GB

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks. We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of FCC laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs. We work with a wide array of financial institutions including banks, insurance companies and asset management firms and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions.

Northumbria University

Legal Practice Course

Northumbria University

Graduate Diploma in Law

International Compliance Training

ICA International Advanced Certificate in Anti-Money Laundering

Newcastle University

Bachelor of Arts (B.A.), Geography