Plenitude Consulting
Daniel Keay is a Senior Executive at Plenitude Consulting, where Daniel specializes in Financial Crime Risk and Compliance. Daniel has held key roles at companies such as Commerzbank AG, RBC, and WestLB, where Daniel provided leadership in AML and Financial Crime Prevention. Daniel's extensive experience also includes roles as a Director and Senior Investigator, demonstrating their expertise in managing financial crime risks effectively. Daniel is an alumnus of The University of Manchester and has pursued additional education in compliance and business management.
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.