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

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.

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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Shankar Srinivasan

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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Kulraj Bhachu

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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Katie de la Haye

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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Rob Mitchell

Robert Mitchell

Head of Sales

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Robert Mitchell

Rob Mitchell is RiskScreen's Head of Sales 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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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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Board members

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Resources

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

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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.