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Stephen M. Email & Phone Number
Chief Risk Officer (CRO) and Executive Director
at
HY10
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Chief Risk Officer (CRO) and Executive Director
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Stephen M.? Overview
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Quick answer
Stephen M. is listed as Chief Risk Officer (CRO) and Executive Director at HY10, a company with 23 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Stephen M..
Stephen M. previously worked as Non-Executive Director at Moorwand and Director of Compliance at Financial House. Stephen M. holds Ica Specialist Certificate In Financial Crime Risk In Cryptocurrencies, Compliance, Merit from International Compliance Association.
Company email context
Email format at HY10
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HY10
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Profile bio
About Stephen M.
Stephen M. is a Chief Risk Officer (CRO) and Executive Director at HY10.
Current workplace
Stephen M.'s current company
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12 roles
Stephen M. work experience
A career timeline built from the work history available for this profile.
Non-Executive Director
Current
Jan 2022 - Present
Director Of Compliance
Current
Aug 2020 - Present
Director
Current
Smck Compliance Consulting Ltd
Aug 2020 - Present
Head Of Compliance & Mlro
Cornercard Uk
Sep 2018 - Aug 2020
Director Of Risk And Compliance - Mlro (Ebanx)
Aug 2017 - Sep 2018
Head Of Compliance And Mlro
Settlego / Facekart (Clearsettle Group Of Companies)
Jul 2016 - Aug 2017
Advisory - Financial Crime Executive
Jan 2015 - Jul 2016
Compliance Manager & Deputy Mlro
Ukash
Jan 2014 - Jan 2015
Aml / Fraud Analyst
Ukash
Jan 2012 - Jan 2014
Compliance Administrator
Oct 2011 - Jan 2012
Intelligence Researcher
Jun 2011 - Oct 2011
9 education records
Stephen M. education
Ica Specialist Certificate In Financial Crime Risk In Cryptocurrencies, Compliance, Merit
International Compliance Association
Ica Certified Mlro, Compliance, Pass
International Compliance Association
Advanced Research Methods, Research Methodology: Qualitative And Quantitative Methods
Ica Advanced Certificate In Practical Customer Due Diligence (Cdd)
Ict
Advanced Kyc Training
Redcliffe Training
Post Graduate Diploma In Risk, Governance And Compliance, Aml / Compliance, Pass
Ict University Of Manchester (Business School)
Graduate Diploma, Aml, Merit
Ict
Msc Crime Science, Crime Research, Pass (2:1 Equivalent)
Ba (Hons) Criminology, Crime Research And Sociology, 2:1
FAQ
Frequently asked questions about Stephen M.
Quick answers generated from the profile data available on this page.
What company does Stephen M. work for?
Stephen M. works for HY10.
What is Stephen M.'s role at HY10?
Stephen M. is listed as Chief Risk Officer (CRO) and Executive Director at HY10.
Where is Stephen M. based?
Stephen M. is based in United Kingdom, United Kingdom, United Kingdom while working with HY10.
What companies has Stephen M. worked for?
Stephen M. has worked for Hy10, Moorwand, Financial House, Smck Compliance Consulting Ltd, and Cornercard Uk.
How can I contact Stephen M.?
You can use AeroLeads to view verified contact signals for Stephen M. at HY10, including work email, phone, and LinkedIn data when available.
What schools did Stephen M. attend?
Stephen M. holds Ica Specialist Certificate In Financial Crime Risk In Cryptocurrencies, Compliance, Merit from International Compliance Association.
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