Stephen M. Email & Phone Number
Chief Risk Officer (CRO) and Executive Director @ HY10
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stephen M. Location
- United Kingdom
Stephen M. Work
- 2024 -now Chief Risk Officer (CRO) and Executive Director @
- 2022 -now Non-Executive Director @
- 2020 -now Director @ SMCK COMPLIANCE CONSULTING LTD
- 2020 -2024 Director of Compliance @
- 2018 -2020 Head of Compliance and MLRO @ Cornercard UK
- 2017 -2018 Director of Risk and Compliance - MLRO (EBANX) @
- 2016 -2017 Head of Compliance and MLRO @ SettleGo / FaceKart (Clearsettle group of companies)
- 2015 -2016 Advisory - Financial Crime Executive @
- 2014 -2015 Compliance Manager and Deputy MLRO @ Ukash
- 2012 -2014 AML and Fraud Analyst @ Ukash
- 2011 -2012 Compliance Administrator @
- 2011 -2011 Intelligence Researcher @
Stephen M. Education
- International Compliance Association
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies (Compliance)
2024-2024 - International Compliance Association
ICA Certified MLRO (Compliance)
2023-2024 - University of Portsmouth
Advanced Research Methods (Research Methodology: Qualitative and Quantitative Methods)
2016-2018 - ICT
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
2015-2016 - redcliffe training
(Advanced KYC training)
2015-2015 - ICT University of Manchester (Business School)
Post graduate diploma in Risk, Governance and Compliance (AML / Compliance)
2014-2015 - ICT
Graduate Diploma (AML)
2012-2012 - University College London, U. of London
MSc Crime Science (Crime research)
2009-2010 - Anglia Ruskin University
BA (HONS) Criminology (Crime research and sociology)
2006-2009
Stephen M. Summary
- Stephen M., based in United Kingdom, is currently a Chief Risk Officer (CRO) and Executive Director at HY10. Stephen M. brings experience from previous roles at Moorwand, SMCK COMPLIANCE CONSULTING LTD, Financial House and Cornercard UK. Stephen M. holds a 2024 - 2024 ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies in Compliance @ International Compliance Association. Stephen M. has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Stephen M.?
Find contact details for 700 million professionals.
Others Named Stephen M.
Stephen M
Head of AI Consulting for UK and Western Europe
United Kingdom
Stephen M
Director of Strategic Accounts
New York, United States
Stephen M.
Vice President of Business Development
Calgary, AB, CA
Stephen M
Chief Executive Officer
Pico Rivera, CA, US
Stephen M
Founder and Executive Chairman
Saint Petersburg, FL, US
Stephen M.
SVP, M and A Integration Management
Los Angeles, CA, US
Top HY10 Employees
Jonathan Smith
CFO
Maidstone, GB
Michelle Plaisted
Chief People Officer
London, GB
Daniel Layton
Director - Global Partnerships
London, GB
Elien Michielsen
Fulfilment Manager
London, GB
George Shamugia
Founder
United Kingdom
Pippa Howell
Commercial and Partnerships Manager
London, England, GB
Kemal Turgul
Senior Software Engineer
Istanbul, Turkey
David Knevitt
Chief Operating Officer
United Kingdom
Erekle Tokhosashvili
Co-Founder
London, GB
Otar R
Co-Founder
London, GB
Rachael McCallion
Lifestyle Support and Fulfilment Manager
Sydney, NSW, AU
Stephen M.
Chief Risk Officer (CRO) and Executive Director
United Kingdom
Alex Ashworth
Marketing Director
London, GB
Jennifer Yii
Managing Director
Singapore
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co