AeroLeads people directory · profile
Martin Cheek Email & Phone Number
Retired
at
SmartSearch
1 work email found
@smartsearchuk.com
1 phone found area 113
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Who is Martin Cheek? Overview
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Quick answer
Martin Cheek is listed as Retired at SmartSearch, based in Leeds, England, United Kingdom. AeroLeads shows a work email signal at smartsearchuk.com, phone signal with area code 113, and a matched LinkedIn profile for Martin Cheek.
Martin Cheek previously worked as Enjoying Life at Retired and Managing Director at Smartsearch. Martin Cheek holds Llb(Hons), Law from The Open University.
Company email context
Email format at SmartSearch
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{first}.{last}@smartsearchuk.com
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AeroLeads found 1 current-domain work email signal for Martin Cheek. Compare company email patterns before reaching out.
Profile bio
About Martin Cheek
Specialties: A result orientated main board director with strong sales, commercial and negotiation skills. Proven track record in developing and bring new products to market, especially with complex compliance/legal requirements. Develops teams through training and challenging accepted norms to create exceptional results.
Listed skills include Fraud, Management, Regulations, Financial Services, and 29 others.
Current workplace
Martin Cheek's current company
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4 roles
Martin Cheek work experience
A career timeline built from the work history available for this profile.
Enjoying Life
Current
Jul 2024 - Present
Managing Director
SmartSearch is the leading online provider of Anti-Money Laundering and Fraud Prevention Services, helping businesses comply with the Anti-Money Laundering Regulations. SmartSearch utilises the Anti-money Laundering Regulations 2007 and the guidance laid down by the Joint Money Laundering Steering Group (JMLSG), The Law Society, The Institute of Chartered Accountants England and Wales, The Financial Services Authority, the Office of Fair Trading and Her Majesty’s Revenue and Customs. In addition our systems conform to the Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements of the legislation.In partnership with Experian, the leading global information services company and the Global Fraud Alliance, the SmartSearch service allows businesses to check the identity of a customer quickly and cost effectively. SmartSearch delivers an easy to understand report with a “PASS” or “REFER” result in seconds, which means in most cases you can easily verify the identity of your clients without the need to see any documentation.In addition, the SmartSearch unique Alerts Service will automatically notify your Money Laundering Reporting Office (MLRO) of any individual, who requires further Enhanced Due diligence investigation, such as SDN, PEP, Terrorists or any other type of warning. SmartSearch is the only solution that offers such functionality.
Jun 2011 - Jul 2024
Head Of Callcredit Direct
Callcredit Direct
Apr 2004 - Apr 2010
3 education records
Martin Cheek education
Llb(Hons), Law
The Open University
Mba, Business
The Open University
Education record
Wetherby High School
FAQ
Frequently asked questions about Martin Cheek
Quick answers generated from the profile data available on this page.
What company does Martin Cheek work for?
Martin Cheek works for SmartSearch.
What is Martin Cheek's role at SmartSearch?
Martin Cheek is listed as Retired at SmartSearch.
What is Martin Cheek's email address?
AeroLeads has found 1 work email signal at @smartsearchuk.com for Martin Cheek at SmartSearch.
What is Martin Cheek's phone number?
AeroLeads has found 1 phone signal(s) with area code 113 for Martin Cheek at SmartSearch.
Where is Martin Cheek based?
Martin Cheek is based in Leeds, England, United Kingdom while working with SmartSearch.
What companies has Martin Cheek worked for?
Martin Cheek has worked for Smartsearch, Retired, and Callcredit Direct.
How can I contact Martin Cheek?
You can use AeroLeads to view verified contact signals for Martin Cheek at SmartSearch, including work email, phone, and LinkedIn data when available.
What schools did Martin Cheek attend?
Martin Cheek holds Llb(Hons), Law from The Open University.
What skills is Martin Cheek known for?
Martin Cheek is listed with skills including Fraud, Management, Regulations, Financial Services, New Business Development, Anti Money Laundering, Operational Risk, and Negotiation.
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