RESOLVE by GC

Who We Are

RESOLVE by GC is the highly specialised team within gunnercooke llp, dedicated to advising on Financial Crime, Risk, Compliance and Strategy items. As one of the most experienced and commercially minded Professional Services teams globally, we offer support across:

Our primary focus is within the UK Financial Services (specifically crypto/digital assets and FinTechs/Payment Firms), although we also support wider sectors and global regions as needed.
We are industry recognised as a team of former senior Money Laundering Reporting Officers (MLRO’s), Chief Compliance Officers, and Chief Risk Officers in both major and challenger banking roles.

Regulatory Track Record

We have supported over 10% of successful FCA cryptoasset registration applications and continue to assist regulators in shaping evolving legal frameworks.
Our team have supported various US Monitorships, and UK Skilled Person reviews and or remediation from the same.
We are RESOLVE by GC —For enquiries, please contact us using the relevant details below or email us at:

• [email protected]

Mark Winters – Senior Operating Partner (RESOLVE leader)

Mark is the Financial Crime Risk Senior Operating Partner at gunnercooke LLP, with over 25 years of experience.
His experience includes local, regional and group CF11 / SMF 17 (MLRO), CRO and Chief Compliance Officer type roles, leading FCR Audit and Investigations teams and Anti Bribery departments.
His experience has included: authoring, reviewing, socialising and implementing FCR systems and controls, including risk assessments, policies and procedures, training, alert management and optimisation, recruiting and managing teams to run business as usual and remediation projects.
Mark recently worked with an independent monitor on behalf of the US Department of Justice for a global bank, determining if the risk and compliance systems and controls deployed were adequately designed, suitably implemented and effectively operated. Clients include:

Mark is a qualified Mediator and has a Graduate Diploma in Anti-Money Laundering

Binu Paul – Operating Partner (RESOLVE Strategy Leader)

Binu has a passion for problem-solving and driving innovation, bringing multiple perspectives on emerging technologies and their implications for businesses across industries, but especially on the financial services sector.Before formal strategy execution training at the Wharton Business School of the University of Pennsylvania, Binu gained a Master's degree in Business Administration (MBA) as well as qualified as an engineer (Bachelor of Technology).Having kicked off his career in investment management, asset consulting and research, Binu went on to found a number of startups. Following a successful exit to a national stock exchange.Binu has headed the Market Intelligence and Data team at the Financial Markets Authority in New Zealand and then went on to establish the FMA's fintech and innovation capability. He was subsequently tasked to set up the digital assets team as the Head of Department, Digital Assets at the Financial Conduct Authority (FCA) in the UK.He is sought after both by management teams and boards for his ability to craft strategic responses to business challenges and build teams to execute plans. He has also held governance roles, such as the inaugural chair of the digital and innovation forum of the Council of Financial Regulators, New Zealand and as a board member of ChildFund New Zealand, while chairing its Social Impact Investment committee and on the board of Blockchain New Zealand from a regulatory perspective.Binu is instrumental in building New Zealand's fintech community, having launched New Zealand's first-ever annual FinTech conference series and is a co-founder of FintechNZ, the industry association. He has been appointed by the New Zealand Trade and Enterprise (NZ Govt. trade body) as an Advisor to NZ tech businesses expanding into the UK.

Jennifer Horsfield – Operating Partner (RESOLVE Compliance Leader)

Jennifer has extensive experience with over 30 years with regulated companies in many jurisdictions, including the UK, US, Singapore, Ireland, Cyprus, Australia, UAE, Bermuda, Switzerland, Luxemburg, South Africa and BVI.Jennifer Has been FCA and PRA approved as SMF 16, SMF 4 and previously CF 10, 11 and 1.Jennifer has gained significant experience in corporate governance (including Board effectiveness reviews) and has a thorough understanding of the FCA & PRA’s expectations of the Board, and effective MI to evidence that the Board have sufficient information to fulfil their duties.Much of her career has been holding Interim Head of Compliance, CRO and MLRO roles to help steer firms through times of difficulty having managed over 20 s166’s and enforcement cases for firms. This gives her an excellent understanding of governance, compliance maturity, and risk assessments, measurements, controls and oversight, enabling appropriate prioritization, in line with the Boards risk appetite.Jennifer’s clients have included consultancies, large tier 1 banks and small banks, brokerages, EMI firms and crypto firms

Neil Williams – Legal Partner (RESOLVE Legal Leader)

Neil has over 20 years of experience in all aspects of White Collar crime, focusing primarily on fraud cases involving individuals and corporations. He has frequently been instructed on large-scale cases being investigated by the SFO, HMRC, NCA and other investigative bodies, with a strong background in bribery and corruption. Cases often involve multi-jurisdictional elements, foreign prosecutions by the SEC and DoJ amongst others, requiring coordination with partners across the globe.Neil undertakes investigations to identify wrongdoing, providing advice on regulatory / compliance issues should they arise. Where there are potential implications for the company itself, such as criminal or reputational risk, then advice and assistance to remedy the problems, together with continued support, is provided.With a detailed focus on client care, Neil delivers bespoke and innovative advice and representation tailored to the requirements of the case. He has been individually ranked in the leading legal guides, both Chambers and Partners and the Legal 500. He regularly contributes to topical articles in the field of white crime in the mainstream media and has authored numerous articles on legal issues.

John Flynn – Operating Partner (RESOLVE Financial Crime Lead)

John has held senior roles in Insurance and Banking for over 20 years. He is a subject matter expert in compliance and financial crime, with experience in navigating unique regulatory situations.He has a broad range of experience across financial services products and has operated in global markets.John has been an FCA-approved person and senior manager in several investment banks, wealth management firms, and insurance companies.Throughout his career, he has handled complex and business-critical situations, including multiple regulatory enforcement actions and Section 166 Skilled Person reviews. He has direct experience working with regulators in the UK, EU, Singapore, Hong Kong, Dubai, as well as the US Department of Justice and the New York Department of Financial Services.

Neil Marshall – Operating Partner (RESOLVE Managed Service Leader)

Neil is a Financial Crime Risk specialist with over 20 years’ experience advising boards and implementing solutions tailored to client needs, both from a project perspective and in a BAU capacity.Neil is an experienced practitioner in all aspects of FCR frameworks; Operating Models (policies, procedures, systems & controls) design & implementation projects, Customer & Supplier Due Diligence, Client Lifecycle (Onboarding, Filtering, Screening and Transaction Monitoring), Assurance and Analytics covering predominantly UK and European legislation and international best practices.

Louis Roddam – Operating Partner

Louis has extensive Financial Crime Risk compliance experience, including working as a regulator, in-house and as a consultant, which enables him to provide balanced and pragmatic advice and work collaboratively across all levels.Louis started his career as a forensic accountant before joining the UK FCA, where he worked in both Enforcement and Supervision before moving into industry and consulting. He has deep financial services sector experience across the retail and wholesale space, including capital markets. His experience includes financial crime programme design to address operational weaknesses and leading remediation and assurance reviews to conclude regulatory action across all areas of AML, sanctions, fraud, bribery and corruption. This includes leading regulatory S166 reviews and assisting firms to respond.Most recently, Louis has focused on fintech firms and has led the FCA authorisation process for an overseas digital asset fund, acting as UK MLRO.

Paul Boardman – Operating Partner (RESOLVE Talent Lead)

Paul is a Unilever-trained Accountant with an FMCG background and over 30 years’ experience in Executive Recruitment. He specialises in All Board and Senior Financial Appointments, including NED and Portfolio. Previously a Director in the 3i-backed RK Group, which exited by way of a trade sale in 2005, he remained as a Director in the new AIM-listed business until 2010. Paul established his own Executive Search company in 2011.Paul is also experienced in Specialist Search and the recruitment of Human Resources, Financial Management and Accounting staff.

Muj Malik - Operating Partner (RESOLVE Prudential compliance leader)

Muj is an accomplished finance executive and Chartered Accountant (ICAEW) with board-level experience as CEO, CFO & Executive Director Risk in global financial services, banking & fintech and held regulator approved functions SMF1, SMF2, SMF3 & CF29.His expertise covers finance, prudential & regulatory compliance, risk & governance, M&A and business development.Highlighted Accomplishment: As CEO of digital bank, led the full cycle from entity set-up, securing a full banking licence, establishing governance frameworks and completing M&A, to launching digital operations, products & driving business growth.
He has held senior roles at Deloitte & Deutsche Bank, delivering governance frameworks, finance & digital transformation and regulatory compliance with PRA, FCA and DFSA standards. In addition, he has advised on complex assignments spanning M&A (including MBOs & MBIs), risk & audit, regulatory licensing and implementation of Deloitte best-practice standards in subsequent executive roles.Finance and CFO remit are central to Muj’s career, where he is recognised for pragmatic approach that aligns strategic vision with delivery tailored to the scale and complexity of the entity.
Muj’s Ethos: “Execution” in practical manner, commensurate with operations & size of each client.

David McIntyre – Operating Partner (RESOLVE Audit lead)

David is a chartered accountant with extensive experience in financial leadership roles and as an executive and non-executive advisor to a range of businesses. He specialises in assisting growing technology-based businesses in financial services and in other complex regulatory industries.He began his career as an auditor, becoming a Director of Business Risk Services for one of the UK’s leading accountancy practices and acting as Head of Internal Audit for a number of regulated businesses and regulators. He later became CFO and Deputy Chief Executive of a large education and training group, successfully steering them through a comprehensive transformation programme More recently he has built a portfolio of fractional CFO and advisory roles.David is a strong communicator with authority and a clear vision, skilled at understanding highly complex operations and businesses, with strong influencing and negotiation skills that are essential attributes in financial leadership and in driving business growth and transformation.

Sunita Bhambri - Compliance Partner

Sunita is a legal and compliance professional specialising in financial services and cross-border services.Sunita has over 30 years’ experience in legal and compliance and has worked in both India and the UK during the course of her career. She is a qualified Barrister and Solicitor from the UK who has worked with various international clients entering the Indian markets. She subsequently moved to financial services compliance and was Head of Compliance and MLRO at various banking institutions, including Citibank, Barclays Wealth and Bank J. Safra and wealth management family offices.

Rohit Sharma- White Collar Crime Legal Partner

Rohit is a recognised specialist in white-collar and financial crime, with over a decade of experience advising both individuals and corporate clients on complex, high-profile investigations and prosecutions.He regularly acts in matters involving serious criminal and regulatory investigations, often with cross-border elements and multi-agency enforcement. His expertise spans proceedings brought by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), HM Revenue & Customs (HMRC), and the Crown Prosecution Service (CPS).Alongside his contentious practice, Rohit provides strategic advice on financial crime compliance. He has particular experience in non-contentious matters, including the development of KYC and client onboarding frameworks, anti-money laundering (AML) controls, and broader regulatory risk management. He works closely with clients to build and refine compliance systems that align with evolving legal and regulatory expectations, helping them proactively mitigate financial crime risk.Rohit has been recognised by The Legal 500 and Chambers and Partners for his expertise in white-collar crime. He is praised for his strategic insight, technical excellence, and ability to deliver clear, commercially focused advice in high-stakes situations.

Brandon Holdsworth – Senior Associate

Brandon is Financial Crime Risk Senior Associate within the operating partner practice at RESOLVE by GC.Brandon leverages his ongoing studies reviewing and providing thought leadership on evolving industry guidelines and updates from the JMLSG and FCA Good and Poor Practice.Brandon actively supports clients, acting in a capacity as a more junior Subject Matter Expert at various clients, including FinTechs as well as directly assisting risk and compliance departments in FCA regulated banks and registered crypto firms. His skills include authoring, reviewing and implementing FCR systems and controls.Brandon is particularly interested in risk management, focussing on sanctions compliance, AML automation and optimisation, CDD (customer due diligence) and KYC (know your customer) uses of a risk based approach towards compliance.

Siavash - Operations Associate

Siavash recently joined Gunnercooke’s RESOLVE team, bringing a strong foundation in scientific research and data analysis. He holds a PhD in Cardiovascular Science and has extensive experience in managing complex projects, conducting detailed research, and delivering accurate, evidence-based insights.Eager to translate his skills into the legal sector, Siavash contributes to dispute resolution, client services, audits, compliance, research, and reporting - always focused on delivering practical solutions. Siavash is undertaking an ICA International Diploma in Anti-Money Laundering with the expected course completion date in 2026.