Richard is a seasoned compliance professional, with a background in Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB) programme design and strategy.
Graduating with a LLB (Hons) from Swansea University, Richard is able to traverse complex legislation and regulations that are ever changing in the regulatory compliance landscape. Richard is also a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), and has achieved CAMS certification.