Plenitude Consulting
Josephine Otuagomah is currently working as a Manager at Plenitude Consulting, specializing in Financial Crime Risk and Compliance. Josephine has extensive experience in various roles within the financial crime industry, including at Virgin Money, Commerzbank AG, Santander UK Corporate & Commercial, Sumitomo Mitsui Banking Corporation, and Lloyds Banking Group. Josephine has a strong background in designing and implementing procedure documents within Financial Crime frameworks and identifying/mitigating potential operational process risks. Josephine holds a MA in Politics & Public Administration from the University of Konstanz and a MSci in International Relations & Global Issues from the University of Nottingham.
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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.