9 July, 2025 – London, UK – BankCheck, a provider of financial counterparty KYC and payments reference data to banks and government agencies, is pleased to announce the appointment of Charlie Beauchamp as Strategic Adviser and member of its Advisory Board.
Charlie Beauchamp brings over 25 years of senior leadership experience as General Counsel and Reputation Risk Manager at some of the world’s top banks, including Goldman Sachs, Merrill Lynch, and Citi. Charlie is known for his talent in embracing challenges, delivering creative solutions, and designing forward-thinking strategies while uniting stakeholders to anticipate issues and build consensus.
Throughout his distinguished career, Charlie has demonstrated exceptional expertise across investment banking, financing and traded products, workouts and restructurings. He has also led comprehensive risk management programmes for reputation risk across the bank leading him to have a unique overview of how banks organise for fighting financial crime and compliance that is both holistic and detailed.
Charlie’s appointment comes at a pivotal time for BankCheck as the company enhances its platform and deepens its commitment to supporting the global banking community with seamless, secure, and always up-to-date compliance and payments solutions.
“We are thrilled to welcome Charlie to our Advisory Board and as a Strategic Adviser,” said Richard Brown, CEO of BankCheck. “Charlie’s breadth of experience, strategic mindset, and enthusiasm for innovation perfectly align with our mission of delivering world-class payments and KYC data and solutions, while providing proactive support to banks worldwide.”
Charlie Beauchamp commented: “I am thrilled to be joining BankCheck. The platform they are developing is truly world-class, and I am excited about the opportunities that lie ahead. I look forward to leveraging my experience to support the company’s further growth and help drive its continued success.”
Charlie is well-known for his collaborative approach and excellent judgement — making him a trusted partner at the most senior levels of the industry.
To learn more about Charlie Beauchamp, please visit his LinkedIn profile.
AboutBankCheck
BankCheck is a reference data platform, developed in collaboration with the world’s largest correspondent banks for payment repair and financial counterparty EDD. It enables banks, financial institutions, and government agencies to direct global payment flows securely and mitigate the risks associated with financial counterparties.
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