Plenitude Consulting
Daniel Siu Fung Mak is currently working as a KYC Analyst at Plenitude Consulting, specializing in Financial Crime Risk and Compliance. Prior to this, Daniel has gained experience in various roles at companies such as Standard Chartered Bank, Edmond de Rothschild, BNP Paribas, and HSBC. Daniel holds a Master's degree in Logic from the University of Gothenburg, a Master's Degree in Philosophy from Birkbeck, University of London, and a Bachelor's Degree in Economics with a Minor in Humanities from HKUST Business School.
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.