About
About us
Who we are
We pride ourselves in providing financial markets expertise across operations, regulatory risk and compliance and technical change management.
Our leadership team have maintained excellent reputations within our fields of expertise. Together we offer a unique value proposition, providing a blend of flexible skills in order to successfully deliver against your mandate, while our wider team of experienced consultants compliment and broaden that further.
Meet our Leaders
Kerry Hallett
Kerry has over 25 years’ experience in the banking industry, providing senior leadership and strategic change expertise for Wells Fargo, Credit Suisse, Bank of America Merrill Lynch, RBS, Dresdner Kleinwort, and ICBC Standard Bank.
Kerry recently delivered a critical “Approval to Trade” regulatory programme which enhanced key trading controls across the public and private side businesses for a global client. She has also been responsible for delivering the change management activities needed across client on-boarding and AML, due diligence and produced enhanced processes, procedures and training to all impacted teams globally. In addition to this, she acted as the interface between board executives, compliance, front office, operations and technology.
In prior roles, she has mobilized large multi-million-pound change programme and teams in order to deliver solutions for key regulatory audit issues relating to Transaction Monitoring, EMIR Margin and CFTC NAL.
Throughout her career, with experience gained in operations and front office, Kerry has a proven track record of implementing strategic change, establishing and transitioning teams, through the effective combination of project/programme management, team leadership and relationship building to implement international, right shoring and entity split initiatives.
Kerry has worked closely with board executives on advisory mandates for the UK Regulator (FCA) and has several years of business advisory COO level experience. She is a subject matter expert in client on-boarding including AML due diligence, and has led FCA S166 and US Consent order remediation efforts. Kerry is MSP and Prince 2 Practitioner qualified.
Funsho worked in the banking industry since 1994. She began her professional career as an analyst. She has a successful track record of delivering complex change programme in retail banks across the UK.
Funsho has also supported transformation programme within various banks in shaping their compliance reform strategy, and has leveraged her risk management expertise to turn around several failing regulatory programmes.
More recently, Funsho has supported a client on their MiFID II implementation and remediation regarding FCA regulatory issues identified facing their European platform.
In her roles, she is renowned for clear, concise regulatory advisory briefings and brings an affable focus, impact and influence as well as a passion for effective organisational development.
Her professional and educational background includes a BA Economics degree, ICA Financial Crime, ICA Compliance, Prince 2 and Six Sigma.
Funsho Fabunmi
