Ian Blake is an experienced professional with a strong background in Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Currently serving as the Head of Customer Due Diligence at Checkout.com since September 2025, Ian has held significant roles in previous organizations, including Head of KYC at 3S Money and KYC Lead at Plenitude Consulting. Ian's career spans over two decades, with extensive expertise gained from various positions at RBS, including leading teams in CDD/AML and managing complex client relationships. Notable past roles include Global Head of First Line Compliance Operations at Chipper Cash and Senior KYC Supervisor at Ebury, showcasing a comprehensive understanding of compliance, risk assessment, and customer onboarding in the financial sector.
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