P2 Fin Crime is built on the foundations of P2 Consulting and FS 101, both challengers in their respective markets. By combining the Financial Crime expertise of the FS 101 team with the project and programme management skills of P2 consulting we offer the best solutions to clients without the Big 4 overheads.

In setting up P2 Fin Crime we recognising the specialised nature of the sector and the specific demands of our clients to provide services ranging form Advisory and Regulatory Challenge support to AML/Sanctions/KYC project oversight and execution and ultimately through to remediation management and execution.

Phil has over 25 years of experience in Financial Services having worked in the UK, Europe, USA, the Middle East and Asia. He has focused on Financial Crime for the last 10 years and has designed, built and operated solutions across all aspects of the regulatory landscape.