about us
Clive Besterwitch – Director, TPRM Consulting Ltd
Clive Besterwitch is a seasoned Audit, Risk, and Compliance professional with close to 2 decades of specialized experience in the third-party risk universe. He has witnessed and shaped the evolution of third-party risk management across multiple continents, bringing a nuanced understanding of global regulatory environments.
Clive’s expertise is deeply rooted in the UK and European financial services sector, where he has successfully navigated complex FCA and PRA regulations. His leadership extends to Asia Pacific, where he has implemented industry best practices under the scrutiny of regulators such as the Monetary Authority of Singapore (MAS), Bank Negara Malaysia (BNM), and the Reserve Bank of India (RBI).
As a CISSP, CISA, and CFE credentialed expert, Clive is recognized for his strategic vision, hands-on approach, and ability to deliver bespoke solutions that address the unique risk profiles of clients. His commitment to excellence and innovation positions TPRM Consulting Ltd as a trusted partner for organizations seeking robust, future-ready third-party risk management across all regulatory jurisdictions.
Lesley Ambooken – Director, TPRM Consulting Ltd
Lesley Ambooken is a highly experienced leader in risk management, bringing over a decade of expertise in governance, operational resilience, and regulatory compliance. Her career includes senior roles such as Vice President at a Fortune 500 bank, and directorships in risk-focused ventures, providing her with a broad, global perspective across the UK, Europe, and Asia-Pacific.
Lesley’s strengths span Digital Operational Resilience Act (DORA) compliance, Anti-Money Laundering (AML) frameworks, and rigorous control testing. She is adept at designing governance structures that ensure robust oversight of third-party ecosystems and integrating resilience into vendor risk programs to address cybersecurity, supply chain, and regulatory challenges.
Lesley is recognized for translating complex regulatory requirements into practical, actionable strategies, enabling organizations to meet compliance obligations and build trust across their supply chains. At TPRM Consulting Ltd, she drives innovation and empowers clients to navigate evolving risk landscapes with confidence and clarity.
Eduard Ilie – Compliance Lead, TPRM Consulting Ltd
Eduard Ilie is a skilled professional at TPRM Consulting Ltd., where he applies his expertise in screening and background checks within AML, Sanctions, negative media, and compliance, to enhance the firm’s global third-party risk management (TPRM) capabilities.With a keen analytical mindset and a solutions-driven approach, he plays a key role in delivering bespoke, future-ready strategies that align with the firm’s commitment to excellence.
His experience in navigating complex regulatory landscapes strengthens TPRM Consulting Ltd.’s ability to provide clients with adaptive, compliance-focused solutions across multiple jurisdictions—including Europe, Asia Pacific, and beyond.Collaborating with industry leaders and peers, Eduard contributes to the firm’s strategic vision, helping organizations mitigate third-party risks while maintaining alignment with evolving global standards.
Eduard’s dedication to innovation and risk excellence reinforces TPRM Consulting Ltd.’s position as a trusted advisor for businesses seeking robust, scalable TPRM frameworks in an increasingly interconnected regulatory environment.
Denis Caragea – Third Party Due Diligence Lead, TPRM Consulting Ltd
Denis Caragea is a dedicated Third-Party Risk professional, currently leading the Third-Party Due Diligence activities for critical suppliers at TPRM Consulting Ltd. With a strong foundation in cybersecurity operations, he combines analytical precision with strategic oversight to protect and strengthen key supplier relationships.
As an ISC² Certified in Cybersecurity (CC) professional, Denis applies proven technical expertise and a proactive, risk-focused approach to conducting thorough third-party due diligence, enabling organizations to make informed decisions and strengthen the security and resilience of their supply chains.