The
Consortium brings together consultants with broad experience
of all areas of the Financial Services industry. We have
a number of consultants we can call upon for larger projects
or for specialist knowledge in areas such as:
• Training & Competence
• Investments
• OIECS
• Fund Management
• Mortgages and General Insurance
We
match the consultants’ qualifications to the specific
requirements of a project.
Our
Firms and Principal Consultants
The
Hulford Consultancy Martin
Harvey, FCol, FICM, Member Academy of Experts
He has over 25 years industry experience gained with a
centralised lender and life company. Since 1998 Martin
has been the driving force of The Hulford Consultancy
and has been responsible for running major compliance
projects for institutions and companies ranging from owner
managed businesses to multi-national Financial Services
companies and Friendly Societies.
PSH
Partnership Andrew
Staniszewski, LLB, ACoI
Andrew is a partner of Compliance Consortium Ltd. and is
a former property litigator, Allied Dunbar lawyer and
Compliance Director of a major IFA Network. He has 27
Years Financial Services and 17 years compliance experience
and has been a consultant in 9 Regulatory Regimes. He
is currently a partner in PSH Partnership, a compliance
consultancy firm which was set up in 1990 and has expertise
in a broad spectrum of regulatory and related legal matters.
Richmond
Compliance Limited Ian
May, BSc, ACoI
Ian has over 29 years experience in Financial Services
with over 14 years compliance experience in the IFA sector,
including several years as the Compliance Director of
a major IFA Network. He has a track record of successfully
setting up and managing compliance functions within IFA
organisations. Ian is a Director of Richmond Compliance
Limited, a compliance consultancy firm, covering all aspects
of compliance and regulatory matters.
Pam
Burnett, ACoI
Has over 37 years experience in Financial Services with
over 10 years Compliance experience in the IFA sector including
banking and Networks.
She has a track record of successfully setting up and running
special projects. Pam is also a Director of Richmond Compliance
Limited, a compliance consultancy firm set up in 2002, covering
all aspects of compliance and regulatory matters.
Indi
Bumbra, LLB, ACoI
After studying law at Cardiff University Indi went on to
complete the Law Society’s professional examinations
in 1990. Gaining valuable experience in Corporate Insolvency
in Birmingham and working within legal practice in Bristol
he moved into the Financial Services sector, working for
multi-national Financial Services institutions. In 1999
he joined a major IFA Network to work on the Pension Review
and was appointed to head a review audit team dealing with
complex projects. Indi joined Richmond Compliance Limited
in 2003 as a partner and has worked on a variety of compliance
contracts.