John Donachie Compliance Adviser & MLRO Consultant

Experienced professional help with your compliance needs under the financial conduct authority regime.

Many Successful investment fund clients.

Applications for new firms and support for existing entities.

 
Services:-
  • Range of Compliance items
  • Compliance Support For Existing Firms
  • Applications For New Firms to The FCA
  • Variations Of Permissions
  • Money Laundering Help & Training
  • FCA Gabriel  & ONA Reporting 
  • Private Equity Firms assisted

 

John Donachie : 45 Village Heights : Chingford Lane : Woodford Green : Essex : IG8 9QQ Tel. 07905 142215 : 07905 117887
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