© 2016 Registered in England, company registration no 5017344 Registered address: 41 Cavalier Way, East Grinstead, West Sussex, RH19 4SE

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Ian Ashleigh
Chief Executive
Since our inception, Compliance Matters UK Limited has been totally focused on providing a strategic and high quality consultancy service.

About

With over 30 years’ financial services experience gained within banks, lenders and advisory firms, we have a wealth of experience and understanding of financial institutions, the regulation surrounding protection, pensions, investment and mortgage advice and administration procedures.

 

We also have a depth of knowledge of Training and Competence requirements and their application. We are experienced in reviewing the client journey including onboarding, KYC, CDD and suitability, and also reviewing complaints.