PETER HAINES COMPLIANCE CONSULTANCY LIMITED

• 70229 - Management consultancy activities other than financial management

Peter Haines Compliance Consultancy Ltd (PHCC), a recently established business, offers over 25 years' experience in regulation and compliance. Peter Haines, Managing Director, is a chartered accountant with experience as a regulator with the London Stock Exchange, The Securities Association and the Securities and Futures Authority and as a senior Compliance Officer and Money Laundering Reporting Officer with blue-chip American, European and Japanese institutions. Haines has travelled widely in these roles and has gained experience in various US, European and Asian financial centres. He is now a non-executive director with a UK bank, chairing its audit and risk committees.

Also known as: Peter Haines Compliance Consultancy Ltd (PHCC)

Registration numbers: 05826910 (CH)

Primary location: STOWMARKET