Phil C.'s Location
Ilkley, England, United Kingdom, United Kingdom
Phil C.'s Contact Details
Phil C. work email
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Phil C. personal email
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About Phil C.
Phil C. is a Chief Executive Officer at SmartSearch. He possess expertise in marketing, analytics, credit, business strategy, new business development and 30 more skills.
Phil C. Work Experience Details
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Chief Executive OfficerSmartsearch Apr 2024 - PresentIlkley, West Yorkshire, GbAccredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering and digital compliance software. Its anti-money-laundering verification platform conducts individual and business searches, both for UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring.Our very latest technology delivers an unrivalled user experience to more than 6,000 client firms and 55,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations, with an industry leading 97% match and pass rate. With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. -
Advisory Board MemberTriple Private Equity Oct 2023 - PresentLondon, Gb -
Interim Group Head Product Solutions Data & AnalyticsLseg (London Stock Exchange Group) Jun 2022 - Sep 2023London, England, GbInterim role leading Product & Proposition teams across Benchmark & Indices, Wealth, Enterprise Data, Sustainable Finance & Investment and Customer & Third- Party Risk. -
Group Head Customer & Third Party Risk SolutionsLseg (London Stock Exchange Group) Jan 2021 - Sep 2023London, England, GbRefinitiv was acquired by London Stock Exchange Group in January 2021. I am the Global Head of Refinitiv, Customer & Third Party Risk Solutions, within the LSEG Data & Analytics Division, delivering a comprehensive suite of solutions for anti money laundering and financial crime, anti-bribery and corruption, enhanced due diligence, digital identity & payment fraud prevention to enable our customers to meet their regulatory obligations and protecting them against potential financial losses and reputational damage.
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RefinitivRefinitiv Oct 2018 - Jan 2021London, England, GbLead the Risk business within Refinitiv with a focus on helping customers meet their regulatory obligations and fight financial crime. Refinitiv was acquired by London Stock Exchange Group -
Managing Director RiskThomson Reuters Nov 2014 - Oct 2018Toronto, On, CaI am responsible for leading the development of the strategy and proposition innovation focused on bringing world class risk & compliance solutions to our customers. Thomson Reuters Risk Management Solutions bring together trusted regulatory, customer and pricing data, intuitive software and expert insight and services creating unrivalled combination in the industry that empowers professionals and enterprises to confidently anticipate and act on risks. Enabling the to make smarter decisions that accelerate business performance. -
Md Financial Crime & Reputational RiskThomson Reuters Jun 2014 - Nov 2014Toronto, On, Ca
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Chairman Of GovernorsBirchfield Educational Trust Ltd Jan 2012 - Sep 2016Birchfield is a leading co-educational Independent Preparatory School for children aged 5-13 in the West Midlands. The object of the School is to inspire and develop all pupils to the highest degree within their capabilities and encourage them within a caring Christian community, holding in highest esteem mutual respect, loyalty and commitment. -
Non-Executive DirectorBisnode Ab Apr 2012 - May 2014Solna, SeMember of the Board of Bisnode AB, a leading provider of digital business information in Europe, with a complete offering of solutions for marketing, credit and business information. Bisnode’s services help companies maximise sales, minimise business risks and make better business decisions. -
Interim Chief Marketing OfficerBisnode Ab Aug 2012 - Jan 2013Solna, SeA 6 month interim assignment at the request of the CEO to lead the work associated with the re-branding of Bisnode Group and to establish a cross-regional product portfolio management team to design and implement processes to enable more effective management of the current portfolio and to improve future investment decisions. Successfully led a newly formed pan-european CMO team consisting of senior marketing managers and product directors to deliver a new brand strategy, brand platform and value proposition in conjunction with an external agency. Also initiated a number of group-wide projects in marketing and product development working with the pan-european CMO team and general management team leading to the development and implementation of the processes that will support the execution of the company's future product and branding strategy.
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Director & Contributing EditorBusiness Information Industry Association May 2011 - May 2014The Business Information Industry Association (BIIA) is a trade association for the information content industry. Information content can be defined broadly as suppliers of paid-for (by users or advertisers) proprietary digital information to businesses or about businesses or about consumers.The principal objective of BIIA is to provide a platform for members to network and to work on common issues facing the industry in the region. BIIA invites all information content providers from within and outside the region to become members. BIIA also invites institutions from institutional sectors, such as investment banking, credit sector, public sector information, regulatory bodies as well as professionals in information content, credit, public sector, to join BIIA.BIIA was formed in 2005 in Hong Kong as a result of an initiative by several leading business information content services companies and three information content consultancy firms. The initial purpose was to promote and protect the emerging business information industry in Asia, however in the meantime BIIA’s charter has become increasingly global. Many of our industry practices today transcend borders and the increasing importance of Asian growth markets have provided an imperative for western information content providers to operate in Asian markets. Today BIIA has over 30 members and is affiliated with large number of industry associations providing a significant platform for networking.
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Managing DirectorCotter Consulting Ltd Apr 2011 - May 2014Using the experience gained in nearly 20 years of working in the Information Industry, Phil provides strategic consulting services to organisations seeking to develop innovative information services.
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Managing Director Credit Services (Uk)Experian May 2005 - May 2011Costa Mesa, Ca, UsResponsible for leading Experian's Credit services business in the UK including its Consumer Credit Bureau, Business information, Automotive, Insurance and Ireland business units. With revenues of c$400m per annum and employing c2000 people delivered services to major banks, telecom providers, utility companies, government and non financial services corporates to help them manage credit risk, detect & prevent fraud, electronically verify identities and effectively manage a wide range of other business risks. -
Managing Director Business InformationExperian Sep 2002 - May 2005Costa Mesa, Ca, Us
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Director Of Product DeliveryExperian Apr 1998 - Sep 2002Costa Mesa, Ca, Us
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Operations Director, Information SolutionsExperian Sep 1996 - Apr 1998Costa Mesa, Ca, Us
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Operations Manager Information SolutionsExperian Apr 1995 - Sep 1996Costa Mesa, Ca, Us
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DirectorBignet Sep 2002 - Jan 2006BIGNET is a consortium of European and International Business Information providers. Experian, together with Creditreforme (Germany) and Coface (France) are the major partners, collaborating to support a network that enables information on businesses to be sourced from the countries in which they operate anywhere in the world.
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Operations ManagerHfc Bank 1982 - 1995Held a number of roles progressing from trainee branch manager, through branch management, regional and national sales management before managing a number of call centre operations
Phil C. Skills
Marketing
Analytics
Credit
Business Strategy
New Business Development
Business Planning
Strategic Planning
Team Leadership
Team Building
Change Management
Account Management
Marketing Strategy
Marketing Management
Leadership
Start Ups
Solution Selling
Management
Product Management
Sales Process
Strategy
B2b
Business Development
Sales
Product Development
Strategic Partnerships
International Business
Business Analysis
Crm
Management Consulting
Risk Management
Financial Services
Consulting
Business Process Improvement
Team Management
Business To Business
Phil C. Education Details
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University Of LiverpoolDentistry
Frequently Asked Questions about Phil C.
What company does Phil C. work for?
Phil C. works for Smartsearch
What is Phil C.'s role at the current company?
Phil C.'s current role is Chief Executive Officer.
What is Phil C.'s email address?
Phil C.'s email address is ph****@****ers.com
What schools did Phil C. attend?
Phil C. attended University Of Liverpool.
What skills is Phil C. known for?
Phil C. has skills like Marketing, Analytics, Credit, Business Strategy, New Business Development, Business Planning, Strategic Planning, Team Leadership, Team Building, Change Management, Account Management, Marketing Strategy.
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