George Brindley

Background

About George Brindley

George is a Senior Consultant at Plenitude Consulting with 8 years of consulting experience delivering Financial Crime Compliance, KYC, & Regulatory Change transformation programmes. George has a proven track record in leading large-scale remediation initiatives and conducting bank-wide risk assessments. Most recently, George led the remediation of CDD and ID & V gaps within retail customers and coordinated the delivery of the event-driven review solution. Additionally, George worked on a Supplemental Risk Assessment, analysing and integrating emerging threat analysis from regulators, media, and government sources. Previously, George designed and implemented the end-to-end lifecycle for Enhanced Due Diligence Remediation. Through his most recent work, George has developed a strong understanding of Customer Due Diligence (CDD) and onboarding processes where he has supported a broad range of activities across process design, requirements definition, implementation planning and operational readiness. As a result, he has a good understanding of the regulatory requirements and expectations related to CDD. Prior to joining Plenitude, George worked in various PMO, Change and Business Analyst roles primarily within Deutsche Bank, focusing on Financial Crime and Regulatory Compliance. His previous projects have included ensuring users of a new global KYC platform were operationally ready to onboard clients, assisting in the identification of product mischarges, supporting the delivery of a global AFC Risk Assessment and conducting client outreach for MiFID II compliance.