2025 -
now SVP, Head of Learning and Development @
2023 -
2025 VP, Head of Learning and Development @
2019 -
2023 Director, FCC Advisory @
2016 -
2019 Associate Director, FCC Advisory @
2014 -
2016 Managing Consultant, FCC Advisory @
2013 -
2014 Financial Crime Investigations @
2008 -
2014 Regional Head of FCC Training @
2007 -
2008 Financial Intelligence Unit Sr. Analyst @
2006 -
2007 FCC Surveilliance Analyst @
2005 -
2006 Regulatory Analyst @
2004 -
2005 Paralegal @
2003 -
2003 Economics and English Teacher @ Shijiazhuang University of Economics
Derik Riesche Education
Indiana University Bloomington
Bachelor’s Degree (Economics & Political Science)
Derik Riesche Skills
AML
Regulations
Series 7
Financial Services
Wealth Management
Investment Banking
Private Banking
Capital Markets
Banking
Equities
FINRA
KYC
Operational Risk
Securities
Customer Service
Microsoft Office
Leadership
Investigation
Research
Business Analysis
Anti Money Laundering
Derik Riesche Summary
Derik Riesche, based in New York, NY, US, is currently a SVP, Head of Learning and Development at Exiger. Derik Riesche brings experience from previous roles at Exiger. Derik Riesche holds a Bachelor’s Degree in Economics & Political Science @ Indiana University Bloomington. With a robust skill set that includes AML, Regulations, Series 7, Financial Services, Wealth Management and more. Derik Riesche has 1 emails and 2 mobile phone numbers on RocketReach.
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