Devin Ochoa

Complete Compliance

Complete Compliance was established in 2018 by a group of passionate and experienced individuals who strive to make a difference in the Financial Services Industry. Being a new and energetic Company sets us apart from the other Compliance Practices, as we approach Compliance in a modern, innovative and less cumbersome manner. We specialise in compliance services to smaller Category I financial services providers ("FSPs") who require unique and bespoke solutions. Our aim is to ensure that our clients can run their businesses efficiently and in full compliance with all laws, regulations and codes of conduct that are applicable to their industry. In order to achieve this, we equip our clients with the right compliance tools, train them to use it correctly and help to manage risk, maintain a positive reputation, avoid lawsuits and regulatory action. We believe that there is both an ethical and a sensible component to compliance - a role that is crucial in helping our clients manage risk, maintain a positive reputation, and avoiding non-compliance while establishing a positive attitude towards compliance in the business. Our aim is not only to ensure ethically sound and legally pristine business conduct, but also to educate and to institute practices that will ensure the highest possible level of compliance. We Pride ourselves in our strong constitution and extra conviction: Solid backbone and the strength to stand by difficult decisions. Our values are; Ethical and principled: Fair and modest: Proactive: Diligent: