Plenitude Consulting
James Williams is a KYC Officer at Plenitude Consulting, specializing in Financial Crime Compliance with 5 years of experience in multiple banking sectors. Prior roles include KYC Specialist at PwC, KYC Analyst at Accenture, and Complaints Handler at Barclays. Holds a Master of Laws (LLM) degree in Criminal Law from Teesside University. Former roles include Safety Training Coordinator at Imperial College London and Facilities Assistant at University of Westminster. Operations Manager and Landscape Gardener at R, J & J Property Services.
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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.