JC Nico - Email & Phone Number

KYC QC Lead at Plenitude Consulting

JC Nico is based out of United Kingdom and works at Plenitude Consulting as KYC QC Lead.

JC Nico's Contact Information

JC Nico's Work email

j*****@plenit***.com

Valid

Latest update

June 9, 2026

Location

United Kingdom

JC's current employer

Plenitude Consulting

Description

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. We address the regulations imperative for financia...

Website

plenitudeconsulting.com

HQ Location

London, Greater london, United kingdom

Number of employees

51-200

Industry

Business Consulting And Services

Latest update

May 1, 2024

Read about Plenitude Consulting

Frequent questions about JC Nico

What company is JC Nico working for?

JC Nico works for Plenitude Consulting.

What is JC Nico's function at Plenitude Consulting?

JC Nico is KYC QC Lead at Plenitude Consulting.

Where is JC Nico based?

JC Nico is based out of United Kingdom.

What is JC Nico's work email address?

JC Nico's professional email address is j*****@plenit***.com

Who are JC Nico's co-workers?

JC Nico's colleagues are Phil Kelly, Matthew Hitch, Manuel Fajardo, Alan Paterson, Olivia Kearney, Howard Baxter, Athan Georgopoulos, Omar Mousa, Adeel Ansari, Frank Ali, 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.

JC's co-workers

Senior Executive and Digital Assets Practice Lead

Alan Paterson

Managing Director

Olivia Kearney

Head of Insights and Partnerships

Howard Baxter

Head KYC Managed Services

AML Compliance Analyst

Financial Crime Consultant

IT and Information Security Manager

Financial Crime Compliance Professionals

Senior Manager - Advisory & Transformation

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