Dale Richards Email
AML and KYC and Sanctions and Control Manager, Senior Vice President @ BNY
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Dale Richards Location
- Manchester, GB
Dale Richards Work
- AML and KYC and Sanctions and Control Manager, Senior Vice President @ (August 2021 - Present)
- Operations Control Lead Manager, Vice President @ (July 2020 - August 2021)
- AML and KYC Lead Manager, Vice President @ (July 2017 - July 2020)
- AML and KYC Manager, Vice President @ (April 2016 - July 2017)
- Income and Tax Manager, Associate @ (February 2015 - April 2016)
- Account Management Manager, Associate @ (November 2010 - February 2015)
- Fund Accounting Service Delivery Manager, Associate @ (October 2009 - November 2010)
- Static Data Support and Operations Supervisor @ (May 2007 - October 2009)
Dale Richards Education
- Chartered Institute for Securities and Investment
(Investment Operations Certificate)
2015-2017 - South Trafford College
(Business Studies & Information Technology)
2003-2005 - Wellacre Technology College 1998-2003
Dale Richards Skills
- Asset Servicing
- Anti Money Laundering
- Know Your Customer
- Client Onboarding
- Income Processing
- Account Management
- New Account Opening
- Market Opening
- KYC
- Banking
- Customer Service
- Financial Services
- Financial Risk
- Risk Management
- Regulatory Compliance
- Compliance
Dale Richards Summary
- Dale Richards, based in Manchester, GB, is currently a AML and KYC and Sanctions and Control Manager, Senior Vice President at BNY Mellon. Dale Richards brings experience from previous roles at BNY Mellon. Dale Richards holds a 2015 - 2017 Chartered Institute for Securities and Investment. With a robust skill set that includes Asset Servicing, Anti Money Laundering, Know Your Customer, Client Onboarding, Income Processing and more. Dale Richards has 1 emails on RocketReach.
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