Plenitude Consulting
Business Consulting and Services • 
London, England, United Kingdom • 101-200 Employees
Company overview
| Headquarters | 30 Churchill Place, London, England E14 5EU, GB |
| Phone number | +442031029526 |
| Website | |
| NAICS | 5416 |
| SIC | 738 |
| Keywords | AML, Fraud Prevention, Management Consultancy, Sanctions, Financial Crime Compliance, Anti-Bribery And Corruption, Anti-Financial Crime, Fcc Country Risk Model, Financial Crime Compliance Advisory, Financial Crime Compliance Transformation, Financial Crime Obligations, Prevention Of Tax Evasion, Regulatory Review Preparation And Response Plan, Samlp Preparation And Response Plan, Crypto-Assets |
| Founded | 2012 |
| Employees | 101-200 |
| Socials |
Key Contacts at Plenitude Consulting
Chris Bone
Director - Head Of Fraud
Andrew Mainstone
Managing Director
Munir Merchant
Managing Director
Alan Paterson
Founder And Co-Ceo At Plenitude Consulting
Heather Richards
Director Of Remediation & Managed Services
Alejandro Escolar
Director - Head Of Screening
Dinesh Shetty
Director Of Technology
Edward So
Director, Head Of Transaction Monitoring
Plenitude Consulting Email Formats
Plenitude Consulting uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@plenitudeconsulting.com), used 77% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@plenitudeconsulting.com | 77% |
{first initial}.{last name} | j.doe@plenitudeconsulting.com | 23% |
About Plenitude Consulting
Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations.
Plenitude Consulting revenue & valuation
| Annual revenue | $3,500,000 |
| Revenue per employee | $24,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $11,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 101-200
Seniority
Employees
Employees by Department
Plenitude Consulting has 87 employees across 10 departments.
Departments
Number of employees
Plenitude Consulting Tech Stack
Discover the technologies and tools that power Plenitude Consulting's digital infrastructure, from frameworks to analytics platforms.
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Security
CMS
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CDN
JavaScript libraries
Analytics
Miscellaneous
Security
Authentication
Analytics
United States
Italy
Ghana
Frequently asked questions
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