Dcm
DCM solve targeted Financial Crime Prevention challenges. We deploy specialist expertise on-demand and at scale. We operate two divisions: Assurance & Advisory - led by a Former Approved FCA Skilled person. We provide FCA liaison, VREQ/ s166 Management, Testing and monitoring of Financial Crime controls, Business-wide Risk assessments, TM & Fraud system assurance, AML Maturity reviews, and Reasonable Assurance/ Audits. Managed Teams & Outsourcing - Rapid deployment and Immediate intervention at scale to deliver AML/ CDD Remediation, Transaction Monitoring Backlogs, and volume spikes. Our business model is built around specialism, speed and flexibility. Contact us today to find out how we can help your business: info@dcmoperations.com
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Verified contacts
43
available on Kipplo
LinkedIn employees
64
51 to 200 range
Open roles
—
no listings
Distinct roles
25
indexed titles
Tech stack
0
tools in use
Monthly traffic
2
organic / mo
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Decision-makers and verified team members
43 contacts with verified email or phone · masked until revealed.
- AG
Ashutosh Goel
Senior Manager · General Business & Management
EmailPhone - GB
Gary Booth
Senior Advisor · General Business & Management
EmailPhone - MC
Michelle Cottrell
Head of Operations · Operations
EmailPhone - KI
Kamrun Islam
Financial Crime Consultant · General Business & Management
EmailPhone - QF
Qadir Farooq
Financial Crime Consultant · General Business & Management
EmailPhone - SB
Sean Brady
Senior Compliance Consultant · General Business & Management
EmailPhone - FT
Frank Tasker
Founder & CEO · Other
EmailPhone - JB
Joe Baldock
Business Management Team · Other
EmailPhone
Showing 8 of 43 verified contacts
Top roles at Dcm
25 distinct titles indexed · top 10 shown.
- 10financial crime consultant
- 4kyc consultant
- 2consultant
- 2dcm consultant
- 2fcc consultant
- 1()
- 1ba(sme assurance and advisory)
- 1bookkeeper
- 1business management team
- 1chief advisory officer
- +15more titles
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