SmartSearch
Joe Henson is an experienced professional in the field of customer success and compliance, currently serving as a Customer Success Senior Change Manager at SmartSearch since November 2014. SmartSearch is recognized as a leading UK provider of anti-money-laundering software, known for its accreditation as a ‘Great Place to Work’ and numerous awards for excellence in fraud and AML initiatives. Joe’s background includes roles as Senior Account Manager, Account Manager, and Account Executive at SmartSearch, contributing to the company’s growth in anti-money laundering and fraud prevention services. Prior to SmartSearch, Joe worked at resource Services Group™ as a Screening and Compliance Officer and began as an Office Administrator, gaining valuable experience in compliance, administration, and stakeholder communication. Joe holds degrees in Social Science and Public Services from Leeds Beckett University and foundational education from Fieldhead School.
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SmartSearch
SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations. Its Multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking.