Stephen Platt Email & Phone Number
Founder and CEO @ KYC Global Technologies
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Stephen Platt Location
- United Kingdom
Stephen Platt Work
- Founder and CEO @ (September 2017 - Present)
- Adjunct Professor @ (December 2009 - Present)
- Co-Founder @ (April 2003 - Present)
- Author @ (January 2015 - December 2023)
- Senior Consultant @ (March 2011 - December 2023)
Stephen Platt Skills
- AML
- Anti Money Laundering
- Assets Recovery
- Banking
- Company Secretarial Work
- Corporate Governance
- Corporate Law
- Criminal Law
- Cross-border Transactions
- Due Diligence
- Finance
- Financial Regulation
- Financial Risk
- Financial Services
- GRC
- Governance
- Hedge Funds
- International Law
- Investments
- KYC
- Leadership
- Legal Advice
- Operational Risk
- Operational Risk Management
- Privacy Law
- Private Banking
- Private Equity
- Private Investigations
- Regulations
- Restructuring
- Risk Management
- Sanction
- Securities
- Trusts
- Wealth Management
Stephen Platt Summary
- Stephen Platt, based in United Kingdom, is currently a Founder and CEO at KYC360. Stephen Platt brings experience from previous roles at Georgetown University, International Compliance Association, Palgrave Macmillan and Stephen Platt & Associates LLP. With a robust skill set that includes AML, Anti Money Laundering, Assets Recovery, Banking, Company Secretarial Work and more. Stephen Platt has 2 emails and 2 mobile phone numbers on RocketReach.
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