Stuart Hammond
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Stuart Hammond Email & Phone Number

Co-founder and Director, Regulatory and Compliance at Marker AI Ltd at Marker AI Ltd
Location: Greater Northampton Area, United Kingdom 14 work roles 1 school
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Current company
Marker AI Ltd
Role
Co-founder and Director, Regulatory and Compliance at Marker AI Ltd
Location
Greater Northampton Area, United Kingdom

Who is Stuart Hammond? Overview

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Quick answer

Stuart Hammond is listed as Co-founder and Director, Regulatory and Compliance at Marker AI Ltd at Marker AI Ltd, based in Greater Northampton Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Stuart Hammond.

Stuart Hammond previously worked as Director at Marker Ai Ltd and Financial Crime Risk Consultant at Self Employed. Stuart Hammond studied at Queen Margaret Academy In Ayr.

Profile bio

About Stuart Hammond

I have extensive financial crime experience in both the public and private sectors. I am currently a member of the Law Society of Scotland’s (LSS) AML Sub-Committee. In the past I have held senior financial crime compliance (FCC) roles regionally and globally with Standard Chartered Bank, Aviva and HBOS and more recently provided FCC Policy and Procedure consultancy to major UK Financial Institutions.

Listed skills include Financial Risk, Aml, Fraud, Anti Money Laundering, and 4 others.

Current workplace

Stuart Hammond's current company

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Marker AI Ltd
Marker Ai Ltd
Co-founder and Director, Regulatory and Compliance at Marker AI Ltd
14 roles · 54 years

Stuart Hammond work experience

A career timeline built from the work history available for this profile.

Director

Current
Marker Ai Ltd

United Kingdom

Mar 2024 - Present

Financial Crime Risk Consultant

Current
Self Employed

Northampton

I offer expert professional advice as well as hands on experience in all areas of financial crime (anti-money laundering, Sanctions and counter terrorist financing and fraud prevention).

Jan 2010 - Present

Group Head Financial Crime Risk

Standard Chartered Bank

Singapore

Oversight of all FCC matters for the Wholesale Bank business.

Jan 2008 - Jan 2009

Regional Head Of Fcc

Dubai, Uae

Oversights of all FCC matters for Middle East, Pakistan and Africa.

Aug 2005 - Jan 2008

Head Of Aml Policy

Head of all AML policy for the Group and oversight of all AML issues.

Jan 2005 - Jul 2005

Group Mlro

London, United Kingdom

Jul 2003 - Dec 2004

Regional Head Fcc

Dubai, Uae

Oversight of all FCC matter for MEPA region.

Jan 2000 - Jul 2003

Regional Head Of Fcc

Singapore

Oversight of all FCC matters for MEPA Region

Mar 1998 - Jan 2000

Area Head Of Financial Crime

Dubai, Uae

Oversight of FCC for MEPA region

Aug 1997 - Mar 1998

Investigation Manager

Mumbai, India

Investigation of major securities fraud against the bank

Aug 1993 - Aug 1997

Investigations

Bt
1986 - 1993 ~7 yrs

Investigations

Bt
1986 - 1993 ~7 yrs

Compter Operator

C&E
1973 - 1975 ~2 yrs
1 education record

Stuart Hammond education

  • Queen Margaret Academy In Ayr
    Queen Margaret Academy In Ayr
FAQ

Frequently asked questions about Stuart Hammond

Quick answers generated from the profile data available on this page.

What company does Stuart Hammond work for?

Stuart Hammond works for Marker AI Ltd.

What is Stuart Hammond's role at Marker AI Ltd?

Stuart Hammond is listed as Co-founder and Director, Regulatory and Compliance at Marker AI Ltd at Marker AI Ltd.

Where is Stuart Hammond based?

Stuart Hammond is based in Greater Northampton Area, United Kingdom while working with Marker AI Ltd.

What companies has Stuart Hammond worked for?

Stuart Hammond has worked for Marker Ai Ltd, Self Employed, Standard Chartered Bank, Bank Of Scotland, and Aviva.

How can I contact Stuart Hammond?

You can use AeroLeads to view verified contact signals for Stuart Hammond at Marker AI Ltd, including work email, phone, and LinkedIn data when available.

What schools did Stuart Hammond attend?

Stuart Hammond studied at Queen Margaret Academy In Ayr.

What skills is Stuart Hammond known for?

Stuart Hammond is listed with skills including Financial Risk, Aml, Fraud, Anti Money Laundering, Trade Finance, Sanction, Banking, and Kyc.

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