theodore
UK Compliance, ID Verification and COSHH Expert
Skills
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Work experience
Technical Layout & Corporate Documentation Specialist
Design Cloud® • Freelance
Sep 2025 - Present • 1 yr
Designed and structured elite corporate whitepapers and complex technical layouts for corporate filings, statutory disclosures, and regulatory submissions. Ensured all high level business documents met stringent industry publishing standards for readability, typography, and professional presentation. Translated raw legal and financial data into polished, client facing documentation, supporting UK businesses in presenting flawless structural portfolios to stakeholders and government bodies.
Non Resident Identity Verification Consultant
Companies MadeSimple
Jul 2024 - Present • 2 yrs 2 mos
Managed the cross border identity verification pipeline for international entrepreneurs registering businesses in the United Kingdom. Advised over 300 non-resident directors on fulfilling strict UK ID verification mandates, AML (Anti Money Laundering), and KYC protocols. Streamlined digital document authentication workflows, significantly reducing processing delays for global clients. Overcame systemic errors associated with international document formats, ensuring full compliance with the updated Economic Crime and Corporate Transparency Act regulations.
Senior Corporate Compliance Specialist
1st Formations • Full-time
Aug 2023 - Present • 3 yrs 1 mo
Lead a dedicated compliance team resolving complex UK corporate filing disputes, specializing in rectifying rejected Companies House Confirmation Statements (Form CS01). Successfully audited and resubmitted over 450 previously rejected filings by resolving shareholder, PSC, and share capital discrepancies. Act as the primary consultant for international founders navigating the GOV.UK One Login ecosystem, removing technical bottlenecks and ensuring seamless access to government portals. Established a 99% success rate for first time approvals on late and corrected statutory filings.