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Chris Clare

CEO at Professional Office Ltd and Founder of SanctionsSearch.com, ValidID.co.uk and LockedMail.co.uk

Professional Background

Chris Clare is the Managing Director of Professional Office Ltd, a distinguished firm that excels in providing bespoke software solutions tailored to the needs of a diverse client base across various industries. With over 25 years of invaluable experience within the financial services sector, Chris has developed a robust understanding of every facet of the industry, both from a point-of-sale perspective and back-office managerial roles. His expertise includes compliance, supervision, and essential anti-money laundering functions, making him a respected figure in the marketplace.

Since 2010, Chris has committed himself to becoming a leading specialist in anti-money laundering and financial crime. His work is particularly crucial for clients who navigate the complex regulations designed to protect firms from the ever-evolving landscape of financial crime. He combines real-world examples and his extensive experience to help organizations understand and combat these challenges effectively. Chris believes that by staying ahead of regulatory changes and industry trends, he can assist clients in safeguarding their businesses.

Under his leadership, Professional Office Ltd has developed a suite of retail products that are redefining compliance in numerous industries. Highlighting his company's commitment to innovation and client-focused service, these products serve a vast array of businesses, from financial advisers and solicitors to recruitment companies and letting agents.

Education and Achievements

Chris began his educational journey at Newquay Tretheras, where he laid the foundation for his future career in finance and compliance. His early experiences in the financial sector began with a role as a Financial Adviser at Allied Dunbar, where he garnered essential insights into client relations and compliance. He later advanced to a Director position and Money Laundering Reporting Officer (MLRO) at Invest & Protect Ltd, where he honed his skills in overseeing compliance-related duties and added significant value to the firm.

Recognizing the increasing need for effective anti-money laundering tools, Chris founded SanctionsSearch.com and ValidID.co.uk, both of which have transformed compliance processes for firms across the UK. SanctionsSearch.com has a remarkable track record, boasting over 6,500 firm clients and more than 20,000 individual users. The platform's significant capability to screen over 24 million clients is a testament to its effectiveness and reliability.

ValidID.co.uk, on the other hand, takes compliance a step further by providing an innovative and affordable online anti-money laundering solution suitable for firms of all sizes. Here, Chris' drive to simplify complex compliance procedures while maintaining high standards has set the company apart in a highly competitive marketplace.

In addition to these services, Chris has also spearheaded the development of LockedMail.co.uk, a secure email system that enables businesses to communicate safely with their customers. This innovative product ensures that data integrity is maintained and has already built a strong clientele, reflecting Chris' commitment to fostering trust and security in digital communications.

Achievements

Chris Clare is celebrated for his extensive contributions to financial crime compliance and software solutions. His achievements are underpinned by his relentless pursuit of excellence and innovation, frequently pushing the boundaries of what is possible in compliance software. By successfully integrating user-friendly design with compliance needs, Chris has established himself as a leader in the development of software solutions that not only meet market demands but also enhance user experience.

His ability to anticipate compliance challenges faced by businesses is second to none, as evidenced by the remarkable user base of his products. SanctionsSearch.com, with its impressive reach within the industry, reflects Chris' understanding of the core requirements of firms needing to implement robust compliance measures. Similarly, the development of ValidID.co.uk illustrates his foresight in recognizing and addressing the need for affordable compliance solutions that cater to a wide range of businesses.

Moreover, Chris' expertise in anti-money laundering, sanctions compliance, and PEP screening solidifies his status as an influential figure within the financial services landscape. His forward-thinking approach and hands-on experience have made him a respected voice in the industry, empowering clients to face the challenges of compliance head-on.

In conclusion, Chris Clare is a visionary leader who combines his extensive experience in financial services with a passion for innovation in software solutions. His work not only enhances operational efficiency for various firms but also contributes significantly to the security and integrity of the financial services industry as a whole. Chris' dedication to tackling financial crime and his ability to innovate compliance solutions truly set him apart as a managing director and industry specialist.

Related Questions

How did Chris Clare develop his expertise in anti-money laundering and financial crime?
What motivated Chris Clare to establish Professional Office Ltd?
In what ways has Chris Clare's leadership transformed the products at Professional Office Ltd?
How has SanctionsSearch.com contributed to compliance efforts for its users under Chris Clare's direction?
What innovative strategies has Chris Clare implemented to differentiate ValidID.co.uk from its competitors?
Chris Clare
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Location

Hoylake, England, United Kingdom