Associate Consultant – EIC
Krishma Vilkhou is an Associate Consultant at Enterprise Incubator & Consultancy, compliance arm of the Kin group.
Krishma is a First Class Geography graduate from the University of Chester.
She has experience working as a Compliance Officer for a group of companies including CMCs, a law firm and a leading marketing firm. The role involved enforcing and supporting the provision of guidance on key regulations that govern the Group Companies’ legal guidelines and internal policies (Key Regulatory bodies include the Financial Conduct Authority (FCA), Information Commissioner’s Office (ICO) and Solicitors Regulation Authority (SRA).
Krishma’s role at EIC is to provide general compliance support and guidance to our clients, including:
- Regulatory training
- Compliance Monitoring
- Reviewing and approving financial promotions
- Anti-financial crime reviews
- Regulatory due diligence
- Applications (including direct authorisations, variations of permission and changes in control)
- Appointed representative monitoring