Neil MICA
Chief Operating Officer and Senior AML/Financial Crime Compliance Consultant/Advisor at Kaizen Compliance Solutions - London, ENG, UK
Neil MICA's Colleagues at Kaizen Compliance Solutions
Neil Marshall
Chief Operating Officer and Senior AML/Financial Crime Compliance Consultant/Advisor
Neil MICA's Contact Details
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Kaizen Compliance Solutions
Neil MICA's Company Details
Kaizen Compliance Solutions is a one-stop-shop concept that provides a series of products and services within AML & Compliance covering advisory, training, remediation, recruitment and bespoke Compliance solutions. We currently operate through our Head Office in London with a branch in Valencia, Spain. Our additional representative offices are in Hong Kong, Lagos and Washington DC.Our values are to provide quality service, meet customer requirements and be "head and shoulders" above our peers.Kaizen works closely with clients to deliver initiatives of the highest quality, in line with client expectations. We do not believe in a ‘one size fits all approach'.We work with several strategic partners who together compliment our services in consulting, advisory, training, remediation and recruitment.