Paul Jennings

Prior to joining Kroll, Paul served as Partner at RSM where he advised both small and large firms on a range of topics including regulatory change, risk management, governance, financial crime, the three lines of defence, conduct risk, operational resilience, client money and assets/safeguarding, financial promotions, anti-money laundering/financial crime, remediation, conducting due diligence, outsourced compliance monitoring/internal audit and  consumer duty.  Before that, he held the title of Head of Internal Audit for two asset management firms on an outsourced basis.

Paul has conducted numerous other reviews where assurance reports were shared with multiple regulators including regulators in the UK, U.S., Luxembourg and the Cayman Islands. His expertise includes working with a wide range of clients including payment firms, global automobile firms, family offices, banks, asset managers, friendly societies, insurers, reinsurers and law firms that have often operated globally and faced multiple regulators and challenges of operating in different jurisdictions. Paul has also routinely interacted with regulators, acted as a skilled person for the FCA in 13 reviews and acted as an expert witness.

Paul holds a LLB (Honors) from the University of Aberdeen and a LLM in corporate and commercial law from University College London. He was also called to the UK Bar and is a member of the Inner Temple.