Company

Leadership team

Our people

One of the qualities that differentiates RiskScreen from all other AML technology providers is our commitment to cultivating a team of subject-matter experts and data scientists. Our many years' experience in compliance and regulatory investigations is reflected in the way we design, build and deploy our solutions, and in the operational efficiency gains experienced by users of our technologies.

Senior management

Stephen Platt​

Founder & CEO​

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Stephen Platt

Stephen is RiskScreen's founder and CEO, and regarded as one of the world’s leading experts in financial crime prevention.

Prior to establishing RiskScreen, he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, an Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.
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Neal King

CTO

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Neal King

Neal is RiskScreen's Chief Technical Officer in which role he leads a team of in-house developers.

Neal has a long track record of designing and coding software solutions designed to manage risk and improve customer lifecycle management. His previous roles have included senior appointments at a Tier 1 bank and at fiduciary and investment businesses.

Tom Devlin

Senior Director, Product & Regulatory

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Tom Devlin

Tom is our Senior Director – Regulatory and Product Design. Educated at Oxford, Tom worked in corporate finance at Rothschilds before qualifying as an English barrister.

For almost ten years he managed systemically important enquiries for regulators into compliance failures within regulated businesses both on and offshore. This experience plays a critical role in Tom's specification of the design of our technologies and in his support of enterprise customers.
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Rob Mitchell

Robert Mitchell

EVP - Sales

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Robert Mitchell

Rob Mitchell is the Executive Vice President of business development and manages the global sales team. Based in RiskScreen’s London office, Rob has vast experience in the governance, risk and compliance market, and is responsible for growing the firm’s corporate client base in Europe, Middle East and Africa.

Rob joined from a seven-year tenure at Exiger, where he helped grow Exiger from a start-up to a recognised and world leading name in Third-Party Risk Management due diligence software. Previously, Rob was a Director within the Forensic Services Practice at PwC. Prior to PwC, Rob worked for World-Check for ten years, helping take the business from a start-up to the global industry standard Due Diligence database, leading to its highly successful sale to Thomson Reuters in 2011.
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Kulraj Bhachu

Kulraj Bhachu

EVP Professional Services & Customer Success

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Kulraj Bhachu

Kulraj heads up all post-Sales Customer facing functions and is responsible for the total relationship with RiskScreen’s global Customer base.

Educated at Loughborough University and the London School of Economics, Kulraj started his 20 year career in Compliance Technology with Accenture at the London Stock Exchange. He then worked with AML technology pioneer Searchspace, growing and scaling their global Customer Success function. More recently, Kulraj was Global Support Operations Director at NICE Actimize.
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Katie de la Haye

Katie de la Haye

Head of Ops

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Katie de la Haye

Katie is our Head of Operations, responsible for Finance and HR.

She read PPE at the University of Oxford after which she qualified as a chartered accountant. Working for Deloitte in Manchester she managed audit engagements across a variety of sectors. Her previous experience of working with tech companies includes a role heading up financial reporting at Laterooms.com.
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Shankar Srinivasan

Shankar Srinivasan

VP of Engineering

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Shankar Srinivasan

Shankar is our VP of Engineering and is responsible for delivering operational excellence and evolving our technology strategy.

In his previous role, he was a key member of a successful SaaS FinTech business that provided a mission critical data analytics platform. As their first hire, he brings deep experience of scaling a technology start-up from the ground up.
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Luke Hinchliffe

Luke Hinchliffe

Head of Marketing

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Luke Hinchliffe

Luke is our Head of Marketing and manages the global marketing function.

After an extensive career in design, Luke has been working in the FinTech space since 2009. This includes a decade of digital marketing for B2B software in the asset management sector, as well as more recent experience in the AML & KYC space. Luke has a long track record of success in SaaS marketing and delivering great content and campaigns to both customers and prospects.
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Caroline Ruark

Head of Governance

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Caroline Ruark

Caroline is our Head of Governance, responsible for corporate secretarial and corporate governance.

She obtained her degree and postgraduate diploma in law from the University of Aberdeen, and is a qualified Scottish solicitor and Cayman Islands attorney at law. Caroline’s previous experience includes roles at Slaughter & May, Maples & Calder and Mourant.
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RiskScreen sales team

Jeremy Swetenham

Director, Sales and Channel Partnerships

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Jeremy Swetenham

As Director, Sales and Channel Partnerships, Jeremy manages enterprise and partner relationships for RiskScreen.

Jeremy obtained a BEng Hons in Electronic Engineering from Edinburgh and went onto become the youngest Major in the British Army at the age of 26, where he also served as the Chief Technical Training Officer for the Royal Armoured Corps. Jeremy has deep technical expertise and a thorough understanding of risk management through the application of people, processes and technology.
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Mark Cobby

VP Sales

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Mark Cobby

As VP Sales, for International Finance Centres, Mark is an experienced screening software sales professional.

Mark has extensive experience in understanding and meeting the AML requirements of a range of organisations including financial institutions, trust and corporate service providers, real estate agents and dealers in high value goods.
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Jack Mills

Business Development Executive

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Jack Mills

As Business Development Executive, Jack is responsible for driving growth and market share opportunities in the KYC onboarding space.

Having successfully positioned risk assessment solutions for several years across financial and corporate sectors, Jack has a wealth of knowledge in the challenges faced by compliance teams to orchestrate and execute their due diligence processes, and how technology can be deployed to ensure regulatory compliance whilst exposing potential risks through automated processes.
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Zsofia Andalics

Zsofia Andalics

Head of Account Management

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Zsofia Andalics

Zsofia is our Head of Account Management, responsible for building strong relationships with our existing clients.

She studied Economics and Hispanic Studies at the University of Aberdeen. Her career started in London at NEC, helping public organisations building 'Smart Cities'. She worked for Innovative Systems where she become a certified Anti-Money Laundering Specialist and helped mainly large financial institutions, gambling companies and charities to improve their AML compliance and due diligence processes. At her recent role at OneTrust, she gained experience and got certified in data privacy broadening her understanding of the world of compliance.
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Resources

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Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.