About Us

Head of People Solutions

Recent successful assignments undertaken by TH Risk Solutions Limited:

  • Establishment of enterprise and technology risk management frameworks (incl. BCP Policy) for the parent company of a number of regulated businesses.
  • Support with an FCA investigation of FCA regulated Payments Institution.
  • Regulatory change project to redesign and deploy automated AML/KYC decision tools.
  • Annual financial crime review of Money Services Business on behalf of a respected international retail bank.
  • Group-wide compliance strategy assignment for a well-known highly regulated delivery and logistics organisation.
  • Supporting Venture Capital Business on creation of internal compliance, AML, and  Risk Management Teams.
  • Regulatory approval projects (UK, US, NZ and EU).