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Shay JenningsApril 2, 2021Trustindex verifies that the original source of the review is Google.
litPosted on GoogleGulfraz IqbalOctober 11, 2019Trustindex verifies that the original source of the review is Google.
We contacted Compliance Consultants as we needed help with our new regulation for the FCA. The FCA application was to difficult for me to do alone and I needed help. I spoke to a guy called Lee Werrell who was very helpful and offered to help us out with not much time as the dead line was near. After the first satisfied experience, I did not hesitate to use this company again for the second time for the addition FCA compliance requirements and documents. With the importance of keeping up to date with compliance and procedure on a yearly basis. Lee is my go to guy to keep our company up to date with the FCA.Posted on GoogleJonathan RoySeptember 9, 2024Fast, efficient, and effective. I would highly recommend.Posted on GoogleAngela YoungJanuary 27, 2022First 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.Posted on GoogleLorena de Club de InversoresJuly 1, 2021Really Excellent service, speed in the resolution of problemsPosted on GooglePras SuntaramoorthyDecember 22, 2025Lee 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.Posted on GoogleMiles HamerMarch 7, 2018We 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.Posted on GoogleAisha MohammedMarch 8, 2019We have dealt with Lee at Compliance Consultant for a while now on all aspects around compliance (FCA Licence, policies etc) We do not come from a finance background but Lee took the time to explain things in a manner we were able to understand and we have found him to be very professional and honest in his advice. Rest assured that he will not charge you for anything that you do not require will always have your best interest in mind. Highly RecommendedPosted on GoogleS SAugust 15, 2022In a high pressure situation, Compliance Consultant stepped in to help us further understand the requirements and completely changed the authorization documentation urgently needed.Posted on GoogleGrant TownshendJanuary 10, 2022We approached Lee between Christmas & New Year about some compliance work we urgently needed completing for a newco setup. He communicated very clearly what we would need and why. Once instructed, he delivered this on time and cost effectively. Recommended.
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