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Alex Paschalis
Compliance Director at Thistle Initiatives
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Work Experience
Compliance Director
Feb 2015 - Present · 9 years and 11 months
Institutional Sales Manager
Dec 2011 - Nov 2014 · 2 years and 11 months
Compliance Business Analyst
Jan 2009 - Nov 2011 · 2 years and 10 months
Company Details
51-200 Employees
Thistle Initiatives is an award-winning compliance consultancy for firms operating in financial services. We provide expert compliance advice and resources for regulated businesses, or those wishing to become regulated. Our subject experts operate in; Investments, Payment Services, Fintech, Insurance and Consumer Credit. The full suite of our services consists of Acquisition Due Diligence, Financial Crime, Applications, Compliance Support and Audit and Advisory.
Year Founded
2012
Social Media
LinkedinTwitter
Industry
Financial Services, Foreign exchange brokers and dealers, Financial and insurance services, Business Services, Financial management consultants and services, Services to businesses
HQ Location
2nd Floor, 4 St Paul’s Churchyard London, London EC4M 8AY, GB
Keywords
ComplianceRegulationTrainingBest PracticeComplaintsPast Business ReviewRisk ManagementCompliance SupportFinTechInvestments
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