• Highly skilled compliance and financial crime professionals with extensive expertise in compliance, risk management, and governance across diverse sectors, including banking, technology, payments, and telecommunications. Specialising in Anti-Money Laundering (AML), sanctions, fraud prevention, bribery and corruption, and market abuse, with a proven track record of enhancing compliance frameworks and mitigating financial crime risks in complex, multi-jurisdictional environments.
• Expertise managing critical compliance processes, including transaction monitoring, suspicious activity investigations, watchlist screening, regulatory audits, and quality control assessments. Adept at aligning organisational practices with evolving regulatory frameworks, implementing robust controls, and ensuring timely reporting, such as Suspicious Activity Reports (SARs). Well-versed in leading investigative and advisory functions, providing strategic guidance to senior leadership while fostering a culture of compliance and ethical conduct.
• Experienced in navigating complex compliance issues, from conflicts of interest to high-risk transaction analysis, and building strong relationships with regulators, law enforcement, and stakeholders. Skilled in clear and effective communication of compliance matters, ensuring organisations remain operationally effective while maintaining regulatory adherence and protecting their reputations.
• Key areas of expertise include:
  • Governance and Risk Management
  • AML Compliance and Financial Crime Risk Mitigation
  • Sanctions and Anti-Bribery and Corruption Compliance
  • Transaction Monitoring and Suspicious Activity Investigations
  • Regulatory Frameworks, Auditing and Adherence
  • Investigative and Advisory Roles in Financial Compliance
  • Stakeholder Engagement and Relationship Building
  • Fostering a Culture of Compliance and Ethical Conduct
• Committed to empowering organisations to build resilient compliance frameworks, proactively address financial crime challenges, and uphold the highest standards of integrity and regulatory compliance.

Accomplished Risk professionals with extensive expertise in leading non-financial risk functions within global investment banks and financial services. Specialising in operational risk, third-party risk, technology risk, cyber risk, and operational resiliency, offering a comprehensive understanding of the diverse challenges organisations face in the financial sector.

Proficient in driving risk transformation initiatives and leveraging emerging technologies to enhance risk management practices. Skilled in delivering complex programmes, solving critical problems, and ensuring compliance with evolving regulatory requirements. Expertise includes managing regulatory expectations under frameworks such as PS 21/3, DORA, MAS TRM, and preparing for Section 166 assessments, with a focus on aligning organisations with regulatory standards and addressing operational and technology-related risks.

Committed to building resilient, future-proof risk frameworks that enable organisations to effectively mitigate and manage risks in an increasingly complex environment, while fostering strong regulatory engagement and stakeholder management.

Key areas of expertise include:

• Operational Risk and Third-Party Risk Management
• Technology Risk and Cyber Risk
• Operational Resiliency and Business Continuity
• Risk Transformation and Leveraging New Technologies
• Complex Programme Delivery and Problem-Solving
• Regulatory Requirements and Compliance
• Regulatory Engagement and Stakeholder Management
• Expertise in PS 21/3, DORA, MAS TRM, Section 166 Assessments

Dedicated to helping organisations navigate the evolving risk landscape, ensuring they are well-prepared to address current and future challenges while maintaining a strong regulatory and operational foundation.

• Extensive expertise in high-stakes legal practice, delivering a service defined by technical excellence and results. Renowned for providing expert legal advice with a balance of precision, practicality, and approachability. Significant industry knowledge, particularly within the City of London, enables a deeply informed perspective on both local and global legal matters.
• This commitment to quality service aligns with the standards ECRC upholds, ensuring clients receive sound, practical, and effective legal solutions tailored to their unique needs. Dedicated to delivering outcomes that address complex legal challenges while maintaining a focus on clarity and client satisfaction.
• Key Areas of Expertise:
• Employment Law and Partnership Disputes
• General Commercial Legal Services
• Data Protection Advice and Compliance
• Dispute Resolution and Litigation
• Industry Expertise, particularly within the City of London
• High-Level Legal Practice and Strategic Counsel
• Results-Driven Legal Service Delivery
• Committed to supporting clients in achieving their legal goals through expert advice, practical solutions, and a commitment to excellence across all aspects of the legal profession.

• Strong Business and Strategic Management experience, complemented by expertise in marketing and extensive experience across marketing, manufacturing, and international trade. Proficient in establishing and leading successful ventures in competitive markets, with a particular focus on operations in both the Indian and UK markets. Is it right here that theprimary expertise is with the Indian market? If not then I feel putting the UK first would be for the best.
• Demonstrated success in collaborating with international Original Equipment Manufacturers (OEMs) and managing sales and distribution networks. Extensive experience in developing and executing local and global marketing strategies, as well as overseeing manufacturing and distribution operations in dynamic and competitive environments.
• This diverse background brings a comprehensive understanding of business development, from market analysis to operational execution, aligning with ECRC’s commitment to driving impactful business initiatives and growth.

Key Areas of Expertise:

• Business and Strategic Management
• International Trade and Global Marketing
• Sales and Distribution Network Development
• Experience with Japanese OEMs and Italian Machinery (perhaps this needs explaining/expanding?)
• Natural Stone Import and Distribution in the UK Market
• Business Development and Strategic Marketing
• Local and Global Marketing Strategies