Who we are |
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Managing Directors
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Ken Whatmore
Ken is a former Group Head of Financial Crime and MLRO with major banks and insurance firms. As an experienced bank monitor he has a depth of ‘real’ experience in the management of some of the largest bank remediations and monitorships. In a former life, Ken was a career detective specializing in the investigation of money laundering with the Serious & Organised Crime Command, New Scotland Yard.
Ken is a former Group Head of Financial Crime and MLRO with major banks and insurance firms. As an experienced bank monitor he has a depth of ‘real’ experience in the management of some of the largest bank remediations and monitorships. In a former life, Ken was a career detective specializing in the investigation of money laundering with the Serious & Organised Crime Command, New Scotland Yard.
Christopher Rose
Christopher has acted as bank monitor on behalf of various banks’ regulators as well as provided expert advice to major financial institutions. Previously, he ran businesses supplying risk management technology to banks, and derivative valuations and pricing to hedge funds. His initial career as an international banker culminated in roles as COO in two investment banks.
Christopher has acted as bank monitor on behalf of various banks’ regulators as well as provided expert advice to major financial institutions. Previously, he ran businesses supplying risk management technology to banks, and derivative valuations and pricing to hedge funds. His initial career as an international banker culminated in roles as COO in two investment banks.