Compliance Consultant

Pras Suntaramoorthy

3 months ago

Lee Werrell of Compliance Consultant has been exceptional at providing compliance support for my mortgage brokerage. His understanding of and wealth of experience with the regulatory body, The Financial Conduct Authority, is second to none and this translated into the advice and support offered to my business. I cannot recommend this firm highly enough for your compliance needs. I have used other compliance consultant firms previously and they do not compare even remotely to the level of expertise and service offered by Lee Werrell.

Mohamed Yassin

4 years ago

Outstanding job on every level. We are very pleased with their work. Done on time, done on budget and they know what they are doing. They handled everything with extreme professionalism and delivered our project in a timely manner. We couldn't be happier with the end outcomes, Lee and his team were extremely thorough, understanding and responsive throughout each stage of our contract. We look forward to working with them in the future on our project. Thank you, Lee and Compliance Consultant team.

Miles Hamer

8 years ago

We worked very closely with Lee and his team. From start to finish we we felt like we were in very safe hands. Their knowledge and experience throughout the process made life easy and smooth for us. I would recommend Lee to anyone with any compliance related issues.

Julia

6 years ago

I am very satisfied with Lee at Compliance Consultants who provided a great on-demand experienced service and an education that has helped me to publicise my documentation with greater sensitivity to the vulnerabilities of the public. I would especially like to thank Lee for his patience and kind professionalism throughout his revision of my documentation. I look up to these standards when I commission services and will use his services again when I move to the next stage in the business.

Angela Young

4 years ago

First class service in every way. Whilst applying for FCA authorisation the original compliance company we were working with let us down. Feeling despondent, Lee from Compliance Consultant stepped in and assured us we would have our application submitted on time. Suzanna was our direct contact and she worked tirelessly to ensure we met our deadline. Not only did we meet our deadline, but our completed application was submitted to the FCA, 1 week ahead of schedule. Both Lee and Suzanna took the time to communicate clearly the detail within each section of the application. They went above and beyond and felt more like friends by the end of the process. I would highly recommend Compliance Consultant both in terms of professionalism and value for money. We look forward to working with Compliance Consultant in the future.