Plenitude Consulting
Therese Holth currently works as a KYC Analyst at Plenitude Consulting since November 2022. Previously, Therese was an AML Lead Analyst at Dojo from October 2017 to November 2022. Before that, Therese held various roles at Sitel Group from May 2014 to October 2017. Therese holds a Master of Science (MSc) in International Relations from Kingston University and a Bachelor of Arts (BA) in History from the University of Stavanger.
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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.