Best Startup
At Best Startup UK we track over 130,000 UK startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and board members we think deserve more appreciation than they are currently getting.
This list showcases the top London based Advisor operating in the Compliance space. If you think a Advisor is missing from this list, feel free to contact our editor on editor@beststartup.co.uk.
The individuals on this list have been included because of exceptional performance in one of the following categories:
- Innovation – Operating as a key part in an extremely innovative business or startup.
- Growth – Operating as a key figure in the growth and upscale of a market leading business or startup.
- Management – Showing exceptional management skills.
- Societal impact – Putting their business on the map for their positive societal or environmental impact.
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Companies House UK, Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Lord Rumi Verjee
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Caroline Worboys
Investor/Advisor of ComplyAdvantage
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About Outra: ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Stanislas Lecat
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Michael Reynolds
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Larry Sullivan
Investor/Advisor of ComplyAdvantage
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About : ComplyAdvantage provides AI-driven financial crime risk data and detection technology.
Richard Gordon
Advisor of Strevus
Richard is an MD at Deutsche Bank in London, where he is currently the Global Chief Operating Officer (COO) for Market Risk Management.Richard has been with Deutsche Bank for 12 years, the last six of which have been in the Risk Division, where he has held a number of senior leadership roles, including COO for the Deputy Chief Risk Officer, and Global Head of Risk Operations.Before his employment at Deutsche Bank, Richard worked as a senior consultant for Capco and UBS, and he also served as a British Army Officer.
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About : Compliance solutions for financial servi
Tom Sullivan
Advisor – Americas of Sphonic
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About Sphonic: Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Philip Smith
Advisor of Nivaura
Philip advises both lead managers and issuers on international debt capital markets transactions across a wide range of issuer types (bank, corporate, sovereign, utilities, transport), regions and industry sectors and his practice covers straight debt (Regulation S and Rule 144A stand-alone issues, Private Placements, LPNs, MTN programmes, CP and CDs), covered bonds and structured products. His practice includes investment grade and non-investment grade issues in the public and the private markets, combining work in the mature markets with a focus on emerging market transactions with deals recently completed for issuers and sovereigns in Ukraine, Russia, Turkey, Romania, Bulgaria, Hungary, Poland and the Slovak Republic and in the CEE and the CIS more generally. Philip is ranked as a notable practitioner in the Chambers UK legal directory and as a foreign expert in the Chambers global legal directory. Philip is a regular speaker at the Euromoney Summer and Winter Schools of International Financial Law held at Oxford and Cambridge Universities.
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About : Making issuance and administration of financial instruments cheaper and faster while ensuring compliance
