Martin Cheek work email
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Martin Cheek personal email
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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.
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RetiredSmartsearchHollywood, Fl, Us -
Enjoying LifeRetired Jul 2024 - PresentUs -
Managing DirectorSmartsearch Jun 2011 - Jul 2024Ilkley, West Yorkshire, GbSmartSearch 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. -
Head Of Callcredit DirectCallcredit Direct Apr 2004 - Apr 2010
Martin Cheek Skills
Martin Cheek Education Details
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The Open UniversityLaw -
The Open UniversityBusiness -
Wetherby High School
Frequently Asked Questions about Martin Cheek
What company does Martin Cheek work for?
Martin Cheek works for Smartsearch
What is Martin Cheek's role at the current company?
Martin Cheek's current role is Retired.
What is Martin Cheek's email address?
Martin Cheek's email address is ma****@****huk.com
What is Martin Cheek's direct phone number?
Martin Cheek's direct phone number is +44 113 238*****
What schools did Martin Cheek attend?
Martin Cheek attended The Open University, The Open University, Wetherby High School.
What skills is Martin Cheek known for?
Martin Cheek has skills like Fraud, Management, Regulations, Financial Services, New Business Development, Anti Money Laundering, Operational Risk, Negotiation, Operational Risk Management, Leadership, Credit Risk, Sales.
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