Stuart Smith
About Stuart Smith
Stuart Smith is the Head of Financial Crime Operations and Deputy MLRO at Modulr, with extensive experience in financial crime management and risk assurance.
Current Role at Modulr
Stuart Smith holds the position of Head of Financial Crime Operations and Deputy MLRO at Modulr. He commenced this role in 2021, bringing his expertise in financial crime prevention and operations to the company. His responsibilities likely involve overseeing financial crime operations and ensuring compliance with Anti-Money Laundering (AML) regulations.
Previous Experience at Modulr
Before assuming his current role, Stuart Smith served as Deputy MLRO at Modulr for a brief tenure in 2021. Prior to this, he worked as a Financial Crime Manager from 2020 to 2021. These roles were based in Edinburgh City, Scotland, and involved managing financial crime risks and compliance requirements.
Role at Little Wing Property Ltd
Stuart Smith was the Director at Little Wing Property Ltd from 2018 to 2020, based in Glasgow, United Kingdom. As Director, he would have been responsible for overseeing the operations and strategic direction of the company.
Career at Santander UK
Stuart Smith had a substantial tenure at Santander UK, holding various significant positions over more than a decade. Starting as a Customer Service Executive in 2007, he gradually moved up the ranks. His roles included Business Banking Telephony Team Manager, Complaints Operations Manager for Corporate & Commercial Banking, Senior Team Manager for International, Specialist & Payments Servicing, International Development Director, and Senior Risk & Quality Assurance Manager. His last role at Santander was in 2018. His positions at Santander were primarily based in Glasgow, United Kingdom.
Education Background
Stuart Smith attended Boclair Academy from 1998 to 2004. This educational phase laid the foundational knowledge and skills that contributed to his professional career.