Rhodri Lougher

Wales

Rhodri is an experienced operations manager, who has worked on a variety of compliance, analysis, and management information projects in the investment banking sector for clients including Lloyds Banking Group, Nationwide Building Society, The Central Bank of Ireland, Combined Insurance, BNP Paribas, RBS, AIG, Credit Suisse, Dolphin Capital, UBS and Societe General.

Rhodri has worked internationally in roles in Dubai, Geneva, and Bahrain. He is now based in Cardiff, Wales, where he works remotely to support TConsult’s growing client base.

Rhodri’s strongest skill is in relationship building. He relishes the challenge of building a network, cultivating relationships, and managing stakeholders effectively.

Connect with Rhodri Lougher on LinkedIn

Education and Accreditation

  • Award in International Financial Planning

    Chartered Insurance Institute

  • Investment Management Certificate

  • CeMAP 1

  • Tax Accounting Certification

  • Anti-Money Laundering Certification

  • Diploma in Civil & Commercial Mediation

    Distinction

Specialist Expertise

  • Qualified intermediary (QI)
  • FATCA
  • Common Reporting Standard (CRS)
  • Automatic Exchange of Information (AEoI)
  • GDPR
  • Regulatory compliance

How we can help

Whether you’re preparing to apply for QI status, preparing your annual tax information reporting or planning a periodic review, our consultants provide the clarity and practical support you need.

We work collaboratively with your team to deliver efficient compliance solutions so you can you meet your obligations with confidence.

Contact us to discuss how our expert support can help you achieve your compliance goals.

Contact us