Plenitude Consulting
Julie Sefton Dip AML (MICA) is a Senior Manager with experience in advisory and transformation at Plenitude Consulting. Julie has worked in various roles related to KYC and AML in companies such as ING, BCS Consulting, and Lysis Group. Julie also co-founded The Banking Ocean, focusing on KYC and AML training, and has a background in financial crime management. Julie's education includes a Diploma in Anti-money laundering from Alliance Manchester Business School.
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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.