Founded in 2013, we have worked with financial services providers, from start-ups to some of the largest organisations in the country. Our commitment to quality, exceptional service, and forward-thinking have set us apart and built lasting relationships with clients across the UK and Europe.

At Dhillon Finance and Consulting, we always aim to provide a high quality of service which has led to us being the chosen firm by organisations for assignments on an Interim, Ad hoc, or on Retainer basis.

• Bespoke Processes/Procedures
• Business Development/mentoring
• Complaints Handling/Reviews
• Compliance Auditing/Due Diligence
• Compliance Support
• Compliance Training
• Contract Services/Interim Locum Support
• Documentation
• Enforcement Action Support
• File Reviews
• Financial Crime /AML
• Governance
• Other
• Risk Assessment /Management
• Skilled Persons Review Support
• Supervisory Support /Monitoring /Assessment

• Building Societies/Friendly Societies
• Claims Management Companies
• Consumer Credit/P2P
• Credit Unions
• Crypto/AML
• EU/International firms
• General Insurance
• IFAs
• Lead Generation Firms
• Lenders
• Mortgage Brokers/Lenders
• Pension Scheme Operators/Providers
• Protection Product Providers
• Restricted Financial Advisers