— Regulatory · Risk · Compliance
Where regulation meets
the future of finance.
Twins Consulting is an independent advisory practice. We work with Tier 1 banks, global asset managers and fintech leaders on the issues that define the next era of regulated finance — client asset safety, crypto and blockchain, digital assets, AML and cross-border strategy.
Tier 1
Banks, asset managers & fintech
15+
Jurisdictions advised
Big 4
Trained leadership
Board-level
Chair & NED experience
— About Twins
Two sides of finance.
One standard of rigour.
Twins stands for the two inseparable halves of modern finance: the discipline of regulated tradition, and the velocity of innovation. They are not in tension — they are two sides of the same circle.
We translate decades of in-house and Big 4 leadership into precise, board-ready advice across every regulated touchpoint. Practitioner-led, not method-led. Drawn from front-line regulatory roles inside the institutions that shape the market.
Engagements are run by partner-grade advisors — no pyramid, no rotating analysts. The person you meet is the person who does the work.
— The Practice
Five areas where regulation defines the business.
01
Client Asset Safety
CASS, safeguarding, segregation, custody and reconciliation frameworks built to withstand regulator and audit scrutiny.
02
Digital Assets & Tokenisation
Regulatory pathways for crypto custody, blockchain issuance, stablecoins, on-chain settlement, MiCA and tokenised securities — for incumbents and challengers.
03
AML & Financial Crime
Risk-based programmes, transaction monitoring uplift, sanctions and remediation at institutional scale.
04
Cross-Border Regulation
Coherent strategy across UK, EU, US, APAC and MEA regimes — authorisations, permissions and supervisory engagement.
05
Fractional CRO & CCO
Senior, accountable risk and compliance leadership on demand — for scaling firms and institutions in transition.
06
Start-up Risk & Regulatory Build-Out
For fintech, crypto and blockchain start-ups — implementing risk and regulatory frameworks and functions in line with best practice and supervisory expectation.
Full practice— The Founder
From the practitioner's chair.
Twins Consulting was founded by a senior regulatory practitioner — Big 4 trained, with first-hand experience inside Tier 1 banks, global asset managers and fintech leaders across multiple jurisdictions.
The founder is also cofounder of RegSymp — the invitation-only symposium that convenes 99 senior leaders in financial services to confront what the next generation of finance will demand in practice.
That dual vantage point — advising at the coalface, and convening the conversation at the top of the industry — informs every engagement Twins takes on.
Visit RegSymp— Get in touch
A conversation worth having.
Whether you are scaling, remediating, or entering a new market — we'll bring the clarity and senior judgement your programme deserves.
Arrange an introduction