Navigating complexity. Securing your future.
Henrietta Lescalier Risk Advisory delivers strategic counsel and elite risk, regulation, and compliance consultancy to financial institutions and high-growth financial services businesses across the UK and the Middle East.
Global compliance standards
Consultation Status
Available for engagement
§ 01 — Our Expertise
Advisory Built For Compliance
Henrietta Lescalier Risk Advisory provides systematic, analytical guidance to navigate complex regulatory landscapes across the UK and Middle East markets.
Comprehensive analysis of cross-border regulatory requirements for UK and Middle East operations.
UK FCA · UAE SCA · KSA CMA
Independent assessment of internal controls, risk frameworks, and operational compliance standards.
INTERNAL CONTROLS · RISK MATURITY
Drafting bespoke governance policies tailored to your firm’s risk appetite and market footprint.
GOVERNANCE · RISK · COMPLIANCE
Robust AML and KYC framework design to mitigate exposure to financial crime and sanctions.
AML · KYC · SANCTIONS
Strategic advisory on risk reporting structures to ensure transparency and regulatory alignment.
BOARD · EXECUTIVE · OVERSIGHT
Precision architecture.
Global compliance.
From London to the Middle East / Gulf, Henrietta Lescalier Risk Advisory provides the systematic oversight required to navigate modern financial regulation with absolute confidence.
Grounded in 19 years of deep domain financial services experience, our expertise includes 14 years within Tier 1 Corporate and Commercial Banking institutions, complemented by strategic advisory roles within Private Banking, Wealth and Investment Management.
Regulatory Strategy
Translating complex UK and Gulf frameworks into actionable corporate strategy. Expert capability in cross-border digital transformations, featuring a proven 96% SteerCo approval rating on a high-profile blueprinting initiative for the Saudi Central Bank (SAMA).
- Framework Mapping
- Policy Alignment
- Audit Readiness
Risk Management
Deep-domain advisory across critical Financial and Non-Financial Risk (NFR) typologies. Specialising in Credit Risk frameworks and remediation, Operational Resilience, Third-Party Risk (TPRM), Business Continuity, and Operational Risk architectures.
- Threat Assessment
- Control Design
- Crisis Planning
Compliance Oversight
Safeguarding institutional reputation and market integrity. Designing robust oversight mechanisms to track and embed complex regulatory compliance updates while building modern Conduct Risk frameworks to protect consumer outcomes.
- Real-time Reporting
- Regulatory Liaison
- Governance Review
Ready to secure your operational future? Initiate a confidential consultation with our advisory team today.
Request consultation