MEET JENNY

Jenny started with Compliancy Services in 2007 as a Sales and Marketing Administrator. After being supported to obtain CISI qualifications, Jenny managed FCA applications for consumer credit firms when they first became regulated by the FCA. She now works in the RegTech team taking an active role in developing our AR Monitor Service.

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MEET JOHN

John joined Compliancy Services as Payment Services Director in 2015 after many years as a practitioner and acknowledged industry expert in e-money and payment services. Joining a consultancy firm represented a change of direction for John but not a complete change of attitude. The ethos of Compliancy Services is focused on helping clients to get it right – providing the regulator’s eye – so John found his perspective and background as a senior practitioner was well aligned to the firm’s work.

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MEET KUMAR

Kumar joined Compliancy Services as a Managing Director in January 2018 to run our consulting practice. A trained actuary, he has worked for prestigious firms across the insurance, banking and consultancy sectors. But Compliancy Services offered something different: the chance to work directly with clients at a high level and make a real difference to our business.

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MEET OSITA

Regular training, exposure to a variety of projects and the support of his colleagues has enabled Osita to advance from our Graduate scheme to become a Consultant in our City Markets team where his clients include EEA Bank Branches, Fund Managers, Discretionary Managers and FX brokers.  With the support of Compliancy Services, he has, also, obtained formal compliance based qualifications from the CISI.

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MEET PRASHAN

Prashan joined our Graduate scheme after graduating with a Masters in Business Administration (MBA) from Cranfield University studying Corporate Finance and Strategy. Challenged from the beginning with an intensive training course covering a broad range of financial regulation areas, he has been able to develop his career which has included learning the FCA authorisation process for a variety of sectors.  

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