Ian. Blake Email
Senior Manager, Due Diligence @ Checkout.com
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Ian. Blake Location
- United Kingdom
Ian. Blake Work
- 2025 -now Senior Manager, Due Diligence @
- 2024 -2025 Head of KYC @
- 2024 -2024 Head of KYC Process Change @
- 2023 -2024 KYC Lead @
- 2022 -2023 Global Head of First Line Compliance Operations @
- 2021 -2022 Global Head of Onboarding @
- 2021 -2021 KYC Consultant - Team Lead @
- 2021 -2021 Senior KYC Supervisor @
- 2020 -2021 KYC and AML Team Lead @
- 2020 -2020 KYC Consultant @
- 2019 -2020 Career break to welcome and support my newborn daughter! @ Home
- 2015 -2019 CDD and AML Team Lead @
- 2014 -2015 Customer Due Diligence Analyst @
- 2007 -2014 Relationship Support Manager @
- 2000 -2007 Customer Service Officer @
Ian. Blake Education
- Robert Clack
Ian. Blake Skills
- Operational Risk
- KYC
- Onboarding
- Relationship Management
- Banking Relationships
- Retail Banking
- Banking
- AML
- Payments
- Credit Cards
- Internet Banking
- Cash Management
- Branch Banking
- Commercial Banking
- Anti Money Laundering
- Financial Risk
- Risk Management
- Credit Risk
- Management
- Customer Service
- Due Diligence
- Customer Experience
- Business Relationship Management
- Support
Ian. Blake Summary
- Ian. Blake, based in United Kingdom, is currently a Senior Manager, Due Diligence at Checkout.com. Ian. Blake brings experience from previous roles at 3S Money, Plenitude Consulting and Chipper Cash. Ian. Blake holds a Robert Clack. With a robust skill set that includes Operational Risk, KYC, Onboarding, Relationship Management, Banking Relationships and more. Ian. Blake has 1 emails on RocketReach.
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