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 – Non-Executive Director, TPRM Consulting Ltd
Lesley Ambooken is a highly experienced risk and resilience leader, bringing over a decade of expertise in governance, operational resilience and regulatory compliance across the UK, Europe and Asia‑Pacific. She has held senior roles including Vice President at a Fortune 500 bank and board‑level positions in risk‑focused ventures, giving her a broad, international perspective on financial‑services risk.
As a Non‑Executive Director at TPRM Consulting Ltd, Lesley provides independent oversight, challenge and strategic guidance on our third‑party risk, resilience and regulatory propositions, rather than day‑to‑day operational management. She specialises in Digital Operational Resilience Act (DORA) implementation, frameworks and resilience testing, helping ensure our methodologies reflect best practice in governance and regulatory expectations.
Lesley is recognised for translating complex regulatory requirements into practical, actionable strategies that institutions can embed across their supply chains. In her non‑executive capacity, she helps us stay aligned with evolving supervisory expectations and supports our ambition to deliver TPRM services that are robust, resilient and regulator‑ready.
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.