Senior Compliance Associate
Richard has led a Gap Analysis and subsequent remediation project for a 5MLD cryptoasset registration. He has undertaken various global framework projects.
He has extensive experience in assisting and leading financial crime audits and in drafting bespoke AML procedural documentation for firm sign off
Richard has experience in drafting bespoke customer risk assessments and onboarding platforms for EMIs and APIs. Completion of numerous specialist projects; Gap analysis, AML compliance framework implementation, EMI/API Applications – all of which encompassed international regulation, variety of industry sectors and multitude of unique and complex business models.