Plenitude Consulting
Asad Choudhary is currently a Partner at Plenitude Consulting, specializing in Financial Crime Risk and Compliance. Prior to their role at Plenitude, Asad held leadership positions in AML and Sanctions at companies such as GE Capital EMEA, Morgan Stanley, and Deloitte LLP.
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Plenitude Consulting
Plenitude is a financial consulting firm. They offers financial crime compliance advisory, financial crime compliance transformation, anti-financial crime, prevention of tax evasion, fraud prevention services.