Christopher Richards Email

Global Investigations Manager @ Diageo

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Christopher Richards Location

London, GB

Christopher Richards Work

2024 - now Global Investigations Manager @ Diageo
2017 - 2024 Senior Investigations Manager @ HSBC
2015 - 2017 Financial Crime Upper Manager, Group Compliance @ NatWest

2014 - 2015 AML Advisory - Corporate and Institutional Banking @ NatWest
1998 - 2014 Financial Crime Investigations Manager @ Metropolitan Police
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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

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Christopher Richards Skills

Investigation
Private Investigations
Evidence

Criminal Investigations
Risk Assessment
Anti-corruption
Police
Online Fraud
Anti Money Laundering
Forensic Analysis

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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.

Christopher Richards Emails

Found 2 emails

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