Jamie is an anti-money laundering (AML) and foreign exchange specialist, with a proven track record of providing regulatory advice across in multiple industry verticals.
His experience was gained within a larger consulting practice, where he led on AML advisory services, before co-founding fscom in 2011.
Jamie also sits on the Executive Committee of the Association of Foreign Exchange and Payment Companies (AFEP).
Director, Head of RegTech
Phil is a regulatory compliance professional who specialises in building RegTech solutions for a range of industry verticals. He designed, project managed and launched fscom’s verification and risk management tool KYC-Pro.
Phil has over a decade of experience in anti-money laundering and payment services compliance.
Phil co-founded fscom in 2011 with Jamie Cooke.
Director, Head of Advisory
Alison is a payments policy expert with in-depth knowledge and understanding of the payments regulatory landscape.
She is a former FSA/FCA e-money policy specialist, now Leader of the Emerging Payment Association’s Project Regulator and the Association of Professional Compliance Consultant’s PSD2 Working Group.
Alison also holds the ICA Diploma in Anti-money Laundering.
Alex is a strategy and corporate finance professional with over twenty five years experience working at, and consulting to, some of the worlds leading Financial Services Institutions.
Domain Expertise: Wealth Management, Retail Investments, Private Banking, Investment Platforms, Pensions and WealthTech.
Specialties: Growth Strategy Development & Execution, Digital Strategy and FinTech.
With 13 years’ experience as an IT and information security manager, is an expert in guiding companies through the process of developing strategic, appropriate and compliant IT information security management systems.
A professional member of the British Security Society and contributor, through the British Computer Society, to government positioning papers on IT security.
Certified ISO 27001 lead implementer, Prince2 project management practitioner and holder of BCS Certificate in Information Security Management Principles and an honours degree in Computing and Information Management.
Nick is an audit expert with responsibility for testing the systems and controls of a range of firms, from those starting out in the financial services sector to the longer-established players.
He has a deep understanding of the anti-money laundering (AML) and payment services regulatory obligations of the remittance sector having provided compliance advice and undertaken authorisation applications prior to moving to the audit team.
Nick holds the ICA Diploma in Anti-money Laundering.
John is an expert in authorisations, prudential regulation, consumer credit and non-deliverable FX.
He has extensive knowledge of financial services regulation built over 40 years working in the sector, the majority of which were with the Ulster Bank where John held managerial roles in credit risk, financial reporting and controls and corporate affairs.
Holds MSc in Applied Management, a Prince2 project management qualification and the ICA Diploma in Anti-money Laundering (distinction).