Compliance Consultant

Compliance Consultant had imparted two days intense training on key compliance subjects . With highly experienced trainer, excellent content and captivating sessions they delivered the best to our team. We are thankful to Compliance Consultant for their services.
Mar 2nd, 2023

In a high pressure situation, Compliance Consultant stepped in to help us further understand the requirements and completely changed the authorization documentation urgently needed.
Aug 31st, 2022

I worked with Compliance Consultant for 2 years and was involved in a variety of projects for various firms, both start-ups and established. Lee was a pleasure to work with and was very knowledgeable about all aspects of compliance, this provided reassurance that client work was carried out to a high standard. The team at Compliance Consultant worked very closely and was always on hand to provide assistance or advice on specialist areas for eg FCA Authorisations or Audits.
Aug 6th, 2022

We approached Lee between Christmas & New Year about some compliance work we urgently needed completing for a newco setup. He communicated very clearly what we would need and why. Once instructed, he delivered this on time and cost effectively. Recommended.
Dec 10th, 2021

STAY AWAY from this people and specially - Lee Werrell. Thery are just a scam, copy - paste compliance consultant. Aplication was rejected because did not meet FCA approach registration, my aplication was not complete, certain amount of documents was missing and not actually submitted. Two things that was recommended by the FCA Officer was 1x I might need to ask for a compliance consultant to help with the process. 2x when speaking to a compliance consultant they sould be able to gide whith the aplication. FCA officers did not even notice that I was guided by a compliance consultant. 1xApproach to FCA not complaint. 2xThe application is also lacking details ( like at least cv including some experience in no previous experience in AML or knowledge of MLRs. 3x FCA Refunded the aplicatin and Recommended to find an experienced compliance consultant in my sector, to work on my application. When explaining to Lee Werrell email, came back with "sorry, we did our best" and went silent forever. Received your 7K and run away. Lee Werrell is an incompetent compliance consultant.
Apr 24th, 2022