Christopher Richards Email
Global Investigations Manager @ Diageo
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Christopher Richards Location
- London, GB
Christopher Richards Work
- 2024 -now Global Investigations Manager @
- 2017 -2024 Senior Investigations Manager @
- 2015 -2017 Financial Crime Upper Manager, Group Compliance @
- 2014 -2015 AML Advisory - Corporate and Institutional Banking @
- 1998 -2014 Financial Crime Investigations Manager @
Christopher Richards Education
- International Compliance Association
(Advanced Certfificate in Managing Sanctions Risk)
2019-2019 - International Compliance Association
Diploma (Governance, Risk & Compliance)
2015-2016 - International Compliance Association
Specialist Certificate in Money Laundering in Correspondent Banking (Anti-Money Laundering)
2015-2015 - Teesside University
Masters Degree (Fraud Management and Financial Crime)
2012-2014 - International Compliance Association
Diploma (Anti Money Laundering)
2013-2014 - National Crime Agency
Accredited Financial Crime Investigator
2011-2012
Christopher Richards Skills
- Investigation
- Private Investigations
- Evidence
- Criminal Investigations
- Risk Assessment
- Anti-corruption
- Police
- Online Fraud
- Anti Money Laundering
- Forensic Analysis
- AML
- Criminal Justice
- Enforcement
- Financial Investigation
- Internal Investigations
- Intelligence
- Risk Management
- Corporate Fraud
- Interviews
- Crime Prevention
- Financial Crime
- Due Diligence
- KYC
- Government Liaison
- Leadership and Management
- Legal Compliance
- Fraud Prevention
- Fraud Investigations
- Interviewing
- Investigations
- Risk Mitigation
- Counter Fraud
- Business Ethics
- Internal Audit
- Evidence Collection
- Terrorist Financing
- Assets Recovery
- UK Bribery Act
- Operational Risk
- Governance
- Sanction
- Business Resilience
- Assurance
- Change Management
- OFAC
- Regulatory Requirements
- Microsoft Office
- Strategy
- Anti Corruption
- Research
- Strategic Planning
- PowerPoint
Christopher Richards Summary
- Christopher Richards, based in London, GB, is currently a Global Investigations Manager at Diageo. Christopher Richards brings experience from previous roles at HSBC, NatWest and Metropolitan Police. Christopher Richards holds a 2019 - 2019 International Compliance Association. With a robust skill set that includes Investigation, Private Investigations, Evidence, Criminal Investigations, Risk Assessment and more. Christopher Richards has 2 emails on RocketReach.
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