Ian. Blake Email
Senior Manager, Due Diligence @ Checkout.com
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Ian. Blake Location
- United Kingdom
Ian. Blake Work
- Senior Manager, Due Diligence @ (September 2025 - Present)
- Head of KYC @ (August 2024 - August 2025)
- Head of KYC Process Change @ (May 2024 - August 2024)
- KYC Lead @ (August 2023 - April 2024)
- Global Head of First Line Compliance Operations @ (June 2022 - May 2023)
- Global Head of Onboarding @ (November 2021 - June 2022)
- KYC Consultant - Team Lead @ (July 2021 - September 2021)
- Senior KYC Supervisor @ (January 2021 - July 2021)
- KYC and AML Team Lead @ (June 2020 - January 2021)
- KYC Consultant @ (January 2020 - May 2020)
- Career break to welcome and support my newborn daughter! @ Home (November 2019 - January 2020)
- CDD and AML Team Lead @ (April 2015 - November 2019)
- Customer Due Diligence Analyst @ (January 2014 - April 2015)
- Relationship Support Manager @ (October 2007 - January 2014)
- Customer Service Officer @ (February 2000 - October 2007)
Ian. Blake Education
- Robert Clack
Ian. Blake Skills
- AML
- Anti Money Laundering
- Banking
- Banking Relationships
- Branch Banking
- Business Relationship Management
- Cash Management
- Client Onboarding
- Client Services
- Coaching
- Commercial Banking
- Communication
- Credit Risk
- Customer Due Diligence (CDD)
- Customer Experience
- Decision-Making
- Due Diligence
- Exit Process
- FinTech
- Financial Risk
- Financial Services
- International Markets
- Internet Banking
- KYC
- Leadership
- Line Management
- Looker (Software)
- Management
- Metrics Driven
- Microsoft Outlook
- Multi-task & Handle High-volume Workloads
- Onboarding
- Operational Excellence
- Operational Risk
- Operations Management
- Payments
- People Management
- Performance Management
- Problem Solving
- Processes
- Relationship Management
- Remediation
- Retail Banking
- Risk Assessment
- Risk Management
- Stakeholder Management
- Team Leadership
- Team Management
- Teamwork
- Transactional Analysis
- Workflow Management
- Workforce Management
- Credit Cards
- Customer Service
- 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 AML, Anti Money Laundering, Banking, Banking Relationships, Branch Banking and more. Ian. Blake has 1 emails on RocketReach.
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