Martin Schofield to lead Complyport Financial Crime and Forensics Division

City of London, England, Nov.19 2021 Complyport a London based compliance and regulatory consultancy has today announced that it has appointed experienced financial crime prevention expert Martin Schofield who has worked in senior compliance roles to head up a new financial crime and forensics division inside Complyport to help clients identify and prevent financial crime being facilitated through their organisation, products, services or employees.

Paul Grainger Chairman of  Complyport speaking of Martin Schofield’s appointment to head up the new financial crime division at Complyport said:

“Martin brings some unique insights in financial crimes and has worked with some of the largest companies and institutions.   We hope with his experience this will be of great benefit to our clients and provide a unique selling point to prospective clients to use Complyport”.

 

Martin Schofield said:

“I am excited to join Complyport and I am looking forward to using my industry experience and knowledge of the relevant regulations and legislation to develop the capabilities of  Complyport  to help clients navigate and the complexity and potential  minefield of regulations and laws that they are required to comply with, and often on both a domestic and international level. ”

 

 

For media enquiries contact

John Kaponi, J7 Communications: +44 787 554 2969 /

 

  1. To arrange an interview with Martin Schofield of Complyport Ltd please email or call John Kaponi
  2. Complyport is a leading compliance and regulatory consultancy providing bespoke, practical solutions for all manner of regulated firms both in the UK and overseas. Our specialist compliance services expertise can either sit alongside your current compliance teams or, for an independent solution, we can bring our team in-house.
  3. Established in 2001, Complyport combines former regulators, industry practitioners and legally qualified individuals to offer our clients an unparalleled, professional team.