Leanda Markihama
Senior Manager at Thistle Initiatives | London Area, United Kingdom
Leanda Markihama’s Email & Phone Number
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Senior Manager at Thistle Initiatives in December 2023 - Present
Deputy MLRO at Alpha Bank in June 2023 - November 2023
Senior Financial Crime Consultant at ClearBank in February 2022 - June 2022
Management Consultant- Financial Crime (at PFG part of Accenture) at Accenture in February 2019 - August 2021
Anti Bribery and Corruption Manager at Barclays in March 2017 - January 2019
Financial Crime Assurance Manager at Barclays in January 2016 - March 2017
Financial Crime Manager at Aon in September 2013 - January 2016
Enforcement and Financial Crime- Investigator at Financial Conduct Authority in October 2010 - August 2013
International Compliance Association, ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies, September 2026
Acams, September 2026
International Compliance Association, Certficate in Anti Corruption, September 2026
Thistle Initiatives is an award-winning compliance consultancy for firms operating in financial services. We provide expert compliance advice and resources for regulated businesses, or those wishing to become regulated. Our subject experts operate in; Investments, Payment Services, Fintech, Insurance and Consumer Credit. The full suite of our services consists of Acquisition Due Diligence, Financial Crime, Applications, Compliance Support and Audit and Advisory.
Discover more about Thistle Initiatives
Senior Marketing Manager at Thistle Initiatives
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(April 2024 – Present)
Associate Director at Thistle Initiatives Ltd
Associate Director at Thistle Initiatives
(July 2023 – Present)
Senior Manager, Financial Crime at Thistle Initiatives
Senior Manager, Financial Crime at Thistle Initiatives
(September 2024 – Present)
Partner (Investments) at Thistle Initiatives Group
We offer financial firms of all sizes and types, strategy, planning and solutions. Through this we can help companies address all sorts of compliance issues, from assessing how robust their systems and processes are, to making recommendations for improvements, training staff a...
Senior Associate in Payments and Digital Assets (Market Interventions) at the Financial Conduct Authority
Senior Consultant at Thistle Initiatives
(Feb 2026 – Present)
Financial Crime Consultant, Co-founder of the Young FinCrime Professionals (YFCP)
Financial Crime Consultant at Thistle Initiatives
(Aug 2025 – Present)
What is Leanda Mark-ihama email address?
Email Leanda Mark-ihama at [email protected] and [email protected]. This email is the most updated Leanda Mark-ihama's email found in 2026.
How to contact Leanda Mark-ihama?
To contact Leanda Mark-ihama send an email to [email protected] or [email protected]. (updated on April 10, 2026)
What company does Leanda Markihama work for?
Leanda Markihama works for Thistle Initiatives.
What is Leanda Markihama's role at Thistle Initiatives?
Leanda Markihama is Senior Manager
What industry does Leanda Markihama work in?
Leanda Markihama works in the Financial Services industry.
