Jim Richards's Location
Walnut Creek, CA, US
Jim Richards's Work
- Founder and Principal @ RegTech Consulting LLC
- Executive Vice-President, BSA Officer, Director of Financial Crimes Risk Management @ Wells Fargo
- Director, Global AML Operations Group @ Bank of America
- Director, Financial Intelligence Unit @ Fleet Bank
- BSA Officer, FIU Director @ Fleet Bank
- BSA Officer @ Fleet Bank
- BSA Officer @ BankBoston
- Prosecutor, Special Investigations Group @ Middlesex County District Attorney's Office
- Associate Attorney @ Choate, Hall & Stewart LLP
- Barrister @ Civil Litigation & Criminal Defense
Jim Richards's Education
- The University of British Columbia
JD
1983 - 1986 - The University of British Columbia
B.Comm.
1978 - 1983 - West Vancouver Secondary School1976 - 1978
Jim Richards's Skills
- Microsoft Office
- Public Speaking
- Risk Management
- Microsoft Excel
- Customer Service
- AML
- Anti Money Laundering
Jim Richards's Summary
Jim Richards, based in Walnut Creek, CA, US, is currently a Founder and Principal at RegTech Consulting LLC, bringing experience from previous roles at Wells Fargo & Co, Bank of America, FleetBoston Financial and Fleet Bank. Jim Richards holds a 1983 - 1986 JD @ The University of British Columbia. With a robust skill set that includes Microsoft Office, Public Speaking, Risk Management, Microsoft Excel, Customer Service and more, Jim Richards contributes valuable insights to the industry. Jim Richards has 2 emails on RocketReach.
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