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​

Show details

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’.
LinkedIn

Neal King

CTO

Show details

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

Show details

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.
LinkedIn

Sharon Spence

EVP - Sales

Show details

Sharon Spence

Sharon is our EVP of Sales and manages the global sales team.

Sharon has an extensive history in building and leading sales teams to success, developing strategies to facilitate growth, and steering organisations through rapid growth.

A leading UK seller in the world of FinCrime software, having had a highly successful career at NICE Actimize, Sharon knows what is required to make a SaaS scale-up successful.
LinkedIn
Kulraj Bhachu

Kulraj Bhachu

EVP Professional Services & Customer Success

Show details

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.
LinkedIn

Sherjeel Aman

Professional Services Director

Show details

Sherjeel Aman

Sherjeel is our Professional Services Director who handles RiskScreen implementations and support.

Sherjeel obtained a BEng in Electronic Engineering from King’s College, London and Masters in Communication & Signals Processing from Imperial College, London. His previous experience includes roles at Citi, Accenture and most recently as an Executive Director at Goldman Sachs.
LinkedIn
Katie de la Haye

Katie de la Haye

Head of Ops

Show details

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.
LinkedIn
Luke Hinchliffe

Luke Hinchliffe

Head of Marketing

Show details

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.
LinkedIn

Caroline Ruark

Head of Governance

Show details

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.
LinkedIn

RiskScreen sales team

Jeremy Swetenham

Director, Sales and Channel Partnerships

Show details

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.
LinkedIn

Mark Cobby

VP Sales

Show details

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.
LinkedIn

Jack Mills

Business Development Executive

Show details

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.
LinkedIn
Matt White

Matt White

Business Development Executive

Show details

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.
LinkedIn

Board members

Ian Crosby

Ian is Head of Group Risk and Chairman of Stonehage Fleming. He chairs several family offices, is a director of numerous mutual funds, fund advisory and investment boards and committees and acts as trustee on a number of family trusts. Ian has Bachelor of Commerce and LLB (Law) degrees.

Peter Kenyon

Peter Kenyon is the former Chief Executive of Umbro, Manchester United and Chelsea FC. He is the founder of Coaches Voice and a widely respected expert in Business Strategy and commercial operations.

Stephen Chandler

Stephen is the co-founder and Managing Partner at Notion Capital, a venture capital firm focused on cloud computing and Software-as-a-Service; and a board director of several high-potential tech companies. Also co-founder of SeedCloud, the seed incubator which helps great technology ideas become successful businesses.

Previously President, EMEA and CFO at MessageLabs, the global leader in SaaS messaging security acquired by Symantec in 2008 for $700m.

Stephen Platt

A barrister by training and an Adjunct Professor of Law at Georgetown University in Washington D.C., before he founded RiskScreen Stephen also co-founded the International Compliance Association, where he wrote both the International Diploma in Compliance and the International Diploma in Money Laundering Prevention – professional qualifications that have been awarded to tens of thousands of professionals around the world. He is also the author of the #1 bestselling book ‘Criminal Capital’, widely regarded as a seminal work on money laundering prevention.

Stephen is one of the world’s leading authorities on the criminal abuse of financial services through on and offshore jurisdictions. . He has trained numerous supranational bodies, regulators, law enforcement and intelligence agencies. He consults to Stephen Platt & Associates LLP on large-scale regulatory investigations.

RiskScreen is hiring
Got what it takes? Send us your CV

See current vacancies on LinkedIn
About RiskScreen | Partners

Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.

Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.

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.