Risk and Compliance Professionals Database

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UK and Worldwide

Risk and Compliance Professionals Database

Looking to contact compliance officers, directors or managers? Our database provides you with email, postal and telephone data. Enquire today
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This is the most comprehensive database of Compliance and Risk professionals available in the UK. The data covers 16,924 professionals at 3,055 organisations.

Who is on the Risk & Compliance Email Database?

The job titles covered include such titles as Director of Compliance, Global Head of Compliance, Regional Head of Compliance, senior Compliance Officer, MLRO, Head of Group Audit.

Associate Director for Banking Compliance, Chief Compliance Officer, Head of Compliance, Head of Compliance and Risk, Senior Compliance Officer, Deputy MLRO, Head of KYC Client on-boarding team.

Senior/Compliance Manager, Business Compliance Project Manager, Risk and Regulatory Compliance Manager, AML Policy Advisory Analyst, Compliance Associate, Compliance/AML Training Consultant, Fraud Investigator.

Compliance Officer, Compliance Assistant, Assistant (Risk and Compliance), Compliance Monitoring Administrator, Client on-boarding Administrator, Compliance Administrator.

Risk and Compliance Professionals Database

GDPR Compliant Database

We work only with GDPR-compliant mailing, email, and telephone data that goes through stringent data protection checks.  Our databases are replenished with over 1.5 million verified, PECR and GDPR-compliant personal business email addresses each month. We also offer compliance guidance.

Who should use the list of Risk & Compliance Managers and Directors?

Over the last years Risk & Compliance job functions are being taken more and more seriously, with budgets for these departments to be steadily increasing. If you have a business to pitch to professionals employed within this job function, now is the time to do it.

This email database is perfect for training and software providers, conference companies and technology companies. Anyone needing to focus their sales targeting on the compliance and risk sector should use this file.

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Training Company

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