A small consulting firm.
A powerhouse of AML.

Sebastian is not only an outstanding consultant, thought leader and subject matter expert, he is also our CEO. You might think that Sebastian, as CEO, is far removed from the nitty gritty details that we pride ourselves on being the best at. Well, if that’s the case, you couldn’t be more wrong. He continues to work hands-on with many of our clients on a daily basis.

SannaMari is nothing short of a superstar. She’s a great leader and consultant with unmatched AML expertise. If it was possible to buy stock and bet on a single human being, the whole Frank Penny team would’ve loaded up on SannaMari shares a long time ago.

With a mind that's a mix of a chess grandmaster and a startup guru, Max transforms challenges into opportunities with finesse like no one else. Combined with his passion for arts, Max ensures a touch of creativity is added to every data-driven decision and project he manages.