Stephen M. Email

Chief Risk Officer (CRO) and Executive Director @ HY10

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Stephen M. Location

United Kingdom

Stephen M. Work

2024 - now Chief Risk Officer (CRO) and Executive Director @ HY10
2022 - now Non-Executive Director @ Moorwand
2020 - now Director @ SMCK COMPLIANCE CONSULTING LTD

2020 - 2024 Director of Compliance @ Financial House
2018 - 2020 Head of Compliance and MLRO @ Cornercard UK
2017 - 2018 Director of Risk and Compliance - MLRO (EBANX) @ EBANX
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2016 - 2017 Head of Compliance and MLRO @ SettleGo / FaceKart (Clearsettle group of companies)
2015 - 2016 Advisory - Financial Crime Executive @ EY
View Department
2014 - 2015 Compliance Manager and Deputy MLRO @ Ukash
2012 - 2014 AML and Fraud Analyst @ Ukash

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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

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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 on RocketReach.

Stephen M. Emails

Found 2 emails

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Others Named Stephen M.

Stephen M.

Vice President of Business Development at RoboGarden Inc.

Calgary, AB, CA
3
- gmail.com
- robogarden.ca
- icloud.com
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- +1 416-750-XXXX
- +1 416-407-XXXX
- +1 877-750-XXXX
- +1 403-483-XXXX
Stephen M

Founder and Executive Chairman at NAHA Health

Saint Petersburg, FL, US
2
- gmail.com
- me.com
3
- +1 727-902-XXXX
- +1 727-369-XXXX
- +1 727-480-XXXX
Stephen M

Senior VP Product Management and Strategy of XR and AI at GIGXR

Oxnard, CA, US
3
- gmail.com
- hotmail.com
- gigxr.com
1
- +1 805-701-XXXX
Stephen M.

SVP, M and A Integration Management at NFP, an Aon company

Los Angeles, CA, US
2
- fullerton.edu
- nfp.com
3
- +1 626-584-XXXX
- +1 714-905-XXXX
- +1 949-387-XXXX

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Top HY10 Employees

George Shamugia

Founder at HY10

United Kingdom
2
- gmail.com
- hy10.uk
3
- +44 7872 10XXXX
- +1 415-316-XXXX
- +389 2 615 XXXX
Jonathan Smith

CFO at HY10

Maidstone, GB
1
- +44 7771 64XXXX
Tancred Lidbury

Chief Commercial Officer (CCO) at HY10

London, GB
1
- hy10.uk
Stephen M.

Chief Risk Officer (CRO) and Executive Director at HY10

United Kingdom
2
- moorwand.com
- hy10.uk
Gareth Evans

Regional Director - UAE and Middle East at HY10

Dubai, AE
1
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Ketevan Bosikashvili

Principal PO at HY10

Georgia
1
- biteriumai.com
Kemal Turgul

Senior Software Engineer at HY10

Istanbul, Turkey
2
- hotmail.com
- gmail.com
Carmen Raad

Lifestyle Manager at HY10

London, GB
1
- hy10.uk

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