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Frank Ali - Email & Phone Number

AML Compliance Analyst at Plenitude Consulting

Frank Ali is based out of London, England, United Kingdom and works at Plenitude Consulting as AML Compliance Analyst.

Frank Ali's Contact Information

Frank Ali's Work email
f*****@plenit***.com
Valid
Latest update
June 9, 2026
Location
London, England, United Kingdom

Frank's current employer

Plenitude Consulting logo

Plenitude Consulting

Description
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. We address the regulations imperative for financia...
HQ Location
London, Greater london, United kingdom
Number of employees
51-200
Industry
Business Consulting And Services
Latest update
May 1, 2024

Frequent questions about Frank Ali

What company is Frank Ali working for?
Frank Ali works for Plenitude Consulting.
What is Frank Ali's function at Plenitude Consulting?
Frank Ali is AML Compliance Analyst at Plenitude Consulting.
Where is Frank Ali based?
Frank Ali is based out of London, England, United Kingdom.
What is Frank Ali's work email address?
Frank Ali's professional email address is f*****@plenit***.com
Who are Frank Ali's co-workers?
Frank Ali's colleagues are Phil Kelly, Matthew Hitch, JC Nico, Manuel Fajardo, Alan Paterson, Olivia Kearney, Howard Baxter, Athan Georgopoulos, Omar Mousa, Adeel Ansari, Jessica Patel, Talwinder Singh, Imogen Cronin, Robbie Rai, Paul McLear, Gabriel Cozma, Sadaf Faghany, Jordan Eastbury, Daniel Keay, Harry Shortland, Kamila Pietrzak, Joby Carpenter, Therese Holth, Allan Clare, Vidya Panchanathan, Claire IJEH, Sas Mathias, Barbara Patow, Mohammed Masum, Kingsley Chan, Daniel Mak, Graeme Ford, Adam Halawi, Asad Choudhary, Julie Dip.
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Frank's co-workers

Phil Kelly avatar
Phil Kelly
KYC QC Lead
Matthew Hitch avatar
Matthew Hitch
KYC QC Lead
JC Nico avatar
JC Nico
KYC QC Lead
Manuel Fajardo avatar
Manuel Fajardo
Senior Executive and Digital Assets Practice Lead
Alan Paterson avatar
Alan Paterson
Managing Director
Olivia Kearney avatar
Olivia Kearney
Head of Insights and Partnerships
Howard Baxter avatar
Howard Baxter
Head KYC Managed Services
Athan Georgopoulos avatar
Athan Georgopoulos
KYC QC Lead
Omar Mousa avatar
Omar Mousa
KYC QC Lead
Adeel Ansari avatar
Adeel Ansari
KYC Team Lead
Jessica Patel avatar
Jessica Patel
Senior Manager
Talwinder Singh avatar
Talwinder Singh
Consultant
Imogen Cronin avatar
Imogen Cronin
Junior Consultant
Robbie Rai avatar
Robbie Rai
Consultant
Paul McLear avatar
Paul McLear
Senior Manager
Gabriel Cozma avatar
Gabriel Cozma
Senior Manager
Sadaf Faghany avatar
Sadaf Faghany
Accounts Assistant
Jordan Eastbury avatar
Jordan Eastbury
Finance Manager
Daniel Keay avatar
Daniel Keay
Senior Executive
Harry Shortland avatar
Harry Shortland
Financial Crime Consultant
Kamila Pietrzak avatar
Kamila Pietrzak
Senior Consultant
Joby Carpenter avatar
Joby Carpenter
Senior Manager
Therese Holth avatar
Therese Holth
KYC Analyst
Allan Clare avatar
Allan Clare
Senior Advisor (P/T)
Vidya Panchanathan avatar
Vidya Panchanathan
IT and Information Security Manager
Claire IJEH avatar
Claire IJEH
Consultant
Sas Mathias avatar
Sas Mathias
Senior Consultant
Barbara Patow avatar
Barbara Patow
Senior Advisor
Mohammed Masum avatar
Mohammed Masum
Junior Consultant
Kingsley Chan avatar
Kingsley Chan
Financial Crime Compliance Professionals
Daniel Mak avatar
Daniel Mak
KYC Analyst
Graeme Ford avatar
Graeme Ford
Senior Manager
Adam Halawi avatar
Adam Halawi
KYC Analyst
Asad Choudhary avatar
Asad Choudhary
Partner
Julie Dip avatar
Julie Dip
Senior Manager - Advisory & Transformation
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