Complyport
Welcome to Complyport - member of ComplyMAP Group! Founded in 2001, Complyport is one of the UK’s largest independent compliance consultancies, supporting the financial services industry for over 22 years. We bring together former regulators, industry practitioners, and legal professionals to deliver expert Governance, Risk and Compliance (GRC) solutions. We’ve supported 1,500+ firms with FCA authorisation and provide ongoing support to 700+ regulated organisations worldwide. With offices in the UK, Cyprus (EU) and UAE, and an international network across Europe, the US, Middle East, Asia and beyond, we partner with clients globally across wholesale and retail financial markets. Our services span regulatory advisory, assurance, prudential regulation, financial reporting, training, and RegTech solutions such as ComplyPortal and ViCA. Through the integration of Quadprime, MAP RMS, and MAPiTek, we’ve expanded into operational resilience, cybersecurity, and IT-managed services, enhancing our ability to help firms navigate today’s complex regulatory environment. As part of the ComplyMAP Group, a global leader in RegTech and GRC, we combine innovation, scale, and expertise to deliver trusted compliance solutions. We are also proud members of the APCC (supported by the FCA), reflecting our commitment to ethics, professionalism, and giving back through Corporate Social Responsibility and we are also on the FCA's Skilled Panel. Complyport is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number:
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Distinct roles
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Decision-makers and verified team members
39 contacts with verified email or phone · masked until revealed.
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Dimitris Moustoukis
Assistant Consultant · General Business & Management
EmailPhone - AK
Alla Konnikov Mashensky
Managing Director · General Business & Management
EmailPhone - LM
Lefteris Miltiadous
Chief Accountant · Finance & Accounting
EmailPhone - SB
Simon Booker
Head of Client Services - Complyportal · Other
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Top roles at Complyport
26 distinct titles indexed · top 10 shown.
- 4associate consultant
- 3assistant consultant
- 2consultant
- 2office manager
- 2social media & content marketing officer
- 1',,
- 1administrator
- 1associate
- 1associate consultant - authorisations, governance & conduct
- 1associate director
- +16more titles
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