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 @ Checkout.com
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2024 - 2025 Head of KYC @ 3S Money
View Department
2024 - 2024 Head of KYC Process Change @ 3S Money

2023 - 2024 KYC Lead @ Plenitude Consulting
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2022 - 2023 Global Head of First Line Compliance Operations @ Chipper Cash
2021 - 2022 Global Head of Onboarding @ Chipper Cash
2021 - 2021 KYC Consultant - Team Lead @ Capitex Global
2021 - 2021 Senior KYC Supervisor @ Ebury
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2020 - 2021 KYC and AML Team Lead @ Ebury
2020 - 2020 KYC Consultant @ VTB Capital
View Department

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Ian. Blake Education

Robert Clack

Ian. Blake Skills

Operational Risk
KYC
Onboarding

Relationship Management
Banking Relationships
Retail Banking
Banking
AML
Payments
Credit Cards

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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.

Ian. Blake Emails

Found 1 emails

@checkout.com

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Top Checkout.com Employees

Steven van der Velde

VP Strategic Accounts at Checkout.com at Checkout.com

Amsterdam, NH, NL
2
- hotmail.com
- checkout.com
5+
- +31 6 1313XXXX
- +31 6 3009XXXX
- +31 251 220XXXX
- +31 6 1285XXXX
- +31 23 563 XXXX
- +31 23 743 XXXX

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