Cosegic
The Associate Director at FINTRAIL will lead consulting projects focused on financial crime in the banking and payments sectors. The role involves strategic advisory, technical evaluation, and client engagement to help financial institutions and FinTech firms manage AML, sanctions, and fraud risks through data-driven and technology-enabled solutions.
Headquarters
London, England, United Kingdom
Company Size
51-200 employees
Founded
2003
Cosegic is a UK-based compliance consultancy that helps regulated firms navigate regulatory obligations and move beyond mere compliance to improved performance. They provide services including FCA authorisation, SEC registration, compliance advisory, financial crime risk management, regulatory reporting, compliance technology and training. Cosegic combines regulatory expertise with practical, technology-enabled solutions to streamline reporting, manage risk, and accelerate authorisations. Their clients are regulated businesses seeking pragmatic, outcome-focused support to meet regulators’ expectations and operate more effectively.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Cosegic.
27% below the average for this role
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