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MEET OUR TEAM OF EXPERIENCED PROFESSIONALS

Meet our dedicated team of regulatory compliance experts, with extensive experience in the financial services industry. 

 

Having worked in some of the largest, and smallest, financial services institutions and regulators, leading global compliance teams, the Leaman Crellin team bring a wealth of knowledge and practical experience to our clients including fresh perspectives on perennial regulations around market abuse and individual conduct and behaviours, governance including SMCR, and CASS. 

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All our services are delivered by senior professionals, working in close partnership with you. 

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Whether you’re a small, mid-size or large corporate, we’re here for you. Let’s chat today about how we can support you and your business. 

Katharine Leaman

Katharine Leaman

Chief Executive Officer

Gary Allan

Gary Allan

Consultant

Rajeshri Rajani

Rajeshri Rajani

Fraud, Investigations and CASS

Neil Makwana

Neil Makwana

Principal Compliance Consultant

Rupi Johal-Christophers

Rupi Johal-Christophers

Financial Crime

Chad Giussani

Chad Giussani

Transaction Reporting

David Stuart

David Stuart

Senior Principal Consultant

Liam Crellin

Liam Crellin

Chair of the Advisory Board

Ollie Barker

Ollie Barker

Surveillance

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