MEET OUR TEAM OF EXPERIENCED PROFESSIONALS

Katharine Leaman

Chief Executive Officer

Rajeshri Rajani

Fraud, Investigations and CASS

Rupi Johal-Christophers

Financial Crime

Vineeta Manchanda

ESG Reporting

Neil Makwana

Principal Compliance Consultant

Emily Wright

Surveillance & DEI

Chad Giussani

Transaction Reporting

David Stuart

Senior Principal Consultant

Martin Smith

Risk & Control Governance

Liam Crellin

Chair of the Advisory Board