CEI Compliance LImted

Financial Services Risk & Compliance Solutions



Providing compliance services to all sizes of financial institution from small IFAs and STockbrokers through to Banks and Insurance Companies in the UK, EU and Middle East.

Specialist compliance include complaint processes and handling, Sales Process and documentation, Compliance Audit bsuiness review, operational risk framework implementation etc.

TCF remedial work and FSA failed visit turnaround specialists.

Send in your requirements by fax or email, or just call and discuss your needs.

Address :
31 Woodside
City :
State/Zip, County/PostCode :
Country :

Contact Name :
Lee Werrell
Telephone :
07092 289901
Email :
Website :

Services :
Banking, Finance, Management Consulting, Project management, Risk management, Turnaround
US Coverage :

UK Coverage :
All UK
Clients :
Barclays, Zurich, Marsh McLennan, AIG, Lawcomm Solicitors, The Access Bank UK Limited, Arch IFA, Exe
Employees :
1 - 20