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
Head of Technology
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Neal King
Neal is RiskScreen's Head of Technology and 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.
Rebecca Duckworth
Chief Revenue Officer
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Rebecca Duckworth
Rebecca, our Chief Revenue Officer comes to RiskScreen as one of the Top 100 Women in Fintech. She brings over 25 years of experience working in Digital transformation across the payments, fintech/Finserv, and Regtech. Throughout her career, Rebecca has worked at both start-ups and multinationals, having had responsibility for developing and driving strategies around revenue and market development. At RiskScreen, she is tasked with ensuring the growth of the business.
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Shankar Srinivasan
Chief Operating Officer
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Shankar Srinivasan
Shankar is responsible for translating our strategy into world class products and customer experience through effective management of projects, processes, and people.
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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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.
Kulraj Bhachu
Head of PSS and Product
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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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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.
Katie de la Haye
Head of Finance and HR
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Katie de la Haye
Katie is responsible for all things Finance and HR at RiskScreen. 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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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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Tom Devlin
Chief Commercial Officer
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Tom Devlin
Tom is responsible for oversight of all Sales and Commercial Partnerships whilst ensuring that the marketing, sales and support of the firm's award-winning AML software solutions align. Educated at Oxford, Tom worked in corporate finance at Rothschild 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.
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Board members
- Stephen Platt
- Ian Crosby
- Stephen Chandler
- Sir David Calvert Smith KC
Board Advisers
Ian Penrose
Board Adviser
Ian Penrose
Ian Penrose is a board advisor at RiskScreen focusing on our GTM strategy and product proposition for the gaming market in addition to acting as Senior advisor to our Founder and CEO Stephen Platt. Ian has 25 years experience operating in senior executive and non-executive positions in gaming, sport and technology businesses internationally. Ian was formerly CEO of Arena Leisure Plc and Sportech Plc. He is currently Senior Independent Director of the FTSE 250 technology group Playtech Plc, and a director of UK equine group Weatherbys Limited. Ian is a chartered accountant, the former Chairman of the National Football Museum, and is licensed by many gaming regulators around the world.
Bill Howarth
Board Adviser
Bill Howarth
Bill Howarth is an educational entrepreneur who founded CLT International (Wealth Management), a global education and training provider. He went on to found, along with Stephen Platt (RiskScreen’s CEO), the International Compliance Association (ICA), of which he was CEO and later President.
Bill is a leading expert in building and developing professional development frameworks particularly in the areas of Governance, Risk and Compliance and Financial Crime Prevention.
Bill is a leading expert in building and developing professional development frameworks particularly in the areas of Governance, Risk and Compliance and Financial Crime Prevention.
Neil Martin
Board Adviser
Neil Martin
Over three decades, Neil has spent his career at the pinnacle of world motorsports including significant stints with McLaren Racing, Red Bull Racing and Ferrari on their Senior Management Teams. Neil's career has been pivotal in the development of data analytics and modelling for managing risk as a key tool within the sport to deliver performance. He was the first person to model Race Strategy, and created a significant subindustry within the sport.
Today in addition to International Motorsports, he works with businesses with a vision to reimagine data and technology for competitive advantage.
Today in addition to International Motorsports, he works with businesses with a vision to reimagine data and technology for competitive advantage.
