About Us

Our Mission Statement: “We enter collaborative relationships where responsibility and accountability is shared, skills and knowledge are transferred and dependence on us is diminished until the point of disengagement”.

CEI Compliance is a Compliance Consultancy based on pragmatic solutions for the committed financial services professional. Our services are offered throughout the UK, Europe and Middle East.

Call 07092 289901 Now to arrange a free quotation

Set up by Lee Werrell after twenty years in the financial services industry as a salesman, IFA and compliance consultant, Lee is a qualified and seasoned compliance professional with deep and broad ranging experience across banks and insurance companies to stockbrokers, IFAs and Mortgage Brokers. He is fully conversant with the FSA Sourcebooks and the Treating Customer´s Fairly methodology and application.

For a number of years, we have white-labelled ourselves under numerous brands that you will be familiar with. Whenever these brands need subject matter experts, specialists or critical skills that they either lack or have in short supply, they go to the market to find people with the right skills to plug the gap temporarily. This provides an excellent standard of work and a robust, consistent approach from industry professionals. This is then charged to the client for a substantial mark-up and CEI have decided that they can supply the same quality of advice and recommendation, using the same specialists and subject matter experts for a fraction of the cost of the big players.

Call 07092 289901 Now to arrange a free quotation

All work is conducted to YOUR SPECIFICATIONS with recommendations and reports showing you the impact of risks in areas such as regulatory reporting, Approved Persons, Systems and Controls, Business Continuity and encompassing Data Protection, Industry Best Practice and interpretation of the regulatory challenges facing the financial services world.

If you have any query and would like to talk about your needs and how they can be satisfied effectively, please use the Contact Us page.