Richard Wall Email & Phone Number | Experienced MLRO with a proven track record of implementating FCC SYSC. International conference speaker. Award winning compliance training provider. Attempting to revolutionise counterterrorism, counter terrorist financing & the use of financial intelligence - Connect/DM if of interest to you too! Former Chair of the Association of Foreign Banks' Anti-Money Laundering & Counter Terrorist Financing Panel and former member of the Wealth Management Association's (formally APCIMS) Financial Crime Committee and the Investment Association's Financial Crime Committee.

Richard Wall

Experienced MLRO with a proven track record of implementating FCC SYSC. International conference sp...
Wallingford, England, United Kingdom

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Richard Wall’s Location Wallingford, England, United Kingdom

Richard Wall’s Current Industry Turkiye Is Bankasi

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Mlro

2024-04-01 00:00:00 - Present

Executive Director, Head Of Financial Crime Compliance & Mlro

2020-02-01 00:00:00 - 2024-03-01 00:00:00

Mlro (Smf17)

2016-08-01 00:00:00 - 2020-02-01 00:00:00

Senior Manager, Aml Governance Officer

2015-07-01 00:00:00 - 2016-08-01 00:00:00

Compliance Officer & Deputy Mlro

2013-08-01 00:00:00 - 2015-07-01 00:00:00

Edd Manager, Financial Security, London

2011-11-01 00:00:00 - 2013-08-01 00:00:00

Fund Specialist, Financial Crime Prevention Department

2011-01-01 00:00:00 - 2011-11-01 00:00:00

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Richard Wall is a Experienced MLRO with a proven track record of implementating FCC SYSC. International conference speaker. Award winning compliance training provider. Attempting to revolutionise counterterrorism, counter terrorist financing & the use of financial intelligence - Connect/DM if of interest to you too! Former Chair of the Association of Foreign Banks' Anti-Money Laundering & Counter Terrorist Financing Panel and former member of the Wealth Management Association's (formally APCIMS) Financial Crime Committee and the Investment Association's Financial Crime Committee.

Richard Wall has prior
experience in the following industries:
Bank J Safra Sarasin | Bank Leumi | Bmo Global Asset Management | Canaccord Genuity Wealth Management | Credit Agricole Cib | Newedge

Richard Wall has the following professional experience:
Turkiye Is Bankasi | Bank J Safra Sarasin | Bank Leumi | Bmo Global Asset Management | Canaccord Genuity Wealth Management | Credit Agricole Cib | Newedge