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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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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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.
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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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 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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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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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.
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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Matt White
Strategic Account Executive
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Matt White
Matt joins RiskScreen's business development team from a background with Thomson Reuters in New York and Refinitiv in London. He worked as a sales specialist for AML/KYC data, and has a deep understanding of onboarding processes related to these obligations.
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Gary Vennings
Business Development Executive
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Gary Vennings
Gary joins the RiskScreen business development team in London having gained considerable experience, delivering AML, KYC and Adverse Media enterprise solutions within the UKI Financial Services & Insurance market, as both an Account Director and Risk & Compliance specialist at Thomson Reuters , Refinitiv and Ripjar”. He will be looking the drive RiskScreen’s award winning Digital KYC Onboarding and AML platforms across these sectors.
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