Jim Richards Email & Phone Number
Founder and Principal
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Jim Richards Location
- Walnut Creek, CA, US
Jim Richards Work
- Founder and Principal @ RegTech Consulting LLC (April 2018 - Present)
- Executive Vice-President, BSA Officer, Director of Financial Crimes Risk Management @ (October 2005 - April 2018)
- Barrister @ Civil Litigation & Criminal Defense (January 1986 - December 1991)
- Director, Global AML Operations Group @ (January 2004 - January 2005)
- Director, Global AML Operations Group @ (January 2004 - December 2005)
- Director, Financial Intelligence Unit @ FleetBoston Financial (January 1999 - January 2004)
- Director, Financial Intelligence Unit @ FleetBoston Financial (January 1999 - December 2004)
- BSA Officer, FIU Director @ Fleet Bank (January 1999 - January 2003)
- BSA Officer @ Fleet Boston Financial (January 1999 - January 2003)
- BSA Officer, FIU Director @ Fleet Bank (January 1999 - December 2003)
- BSA Officer @ BankBoston (January 1999 - January 2000)
- BSA Officer @ Fleet Boston Financial (January 1999 - December 2003)
- BSA Officer @ BankBoston (January 1999 - December 2000)
- Prosecutor, Special Investigations Group @ Middlesex County District Attorney's Office (January 1995 - January 1999)
- Prosecutor, Special Investigations Group @ Middlesex County District Attorney's Office (January 1995 - December 1999)
- Associate Attorney @ (January 1992 - January 1995)
- Barrister @ Civil Litigation & Criminal Defense (January 1986 - January 1991)
- Associate Attorney @ (January 1992 - December 1995)
Jim Richards Education
- The University of British Columbia
JD (Law)
1983-1986 - The University of British Columbia
B.Comm. (Accounting & Law)
1978-1983 - West Vancouver Secondary School 1976-1978
Jim Richards Skills
- AML
- Anti Money Laundering
- Microsoft Office
- Public Speaking
- Risk Management
- Microsoft Excel
- Customer Service
Jim Richards Summary
- Jim Richards, based in Walnut Creek, CA, US, is currently a Founder and Principal at RegTech Consulting LLC. Jim Richards brings experience from previous roles at Wells Fargo & Co, Civil Litigation & Criminal Defense and Bank of America. Jim Richards holds a 1983 - 1986 JD in Law @ The University of British Columbia. With a robust skill set that includes AML, Anti Money Laundering, Microsoft Office, Public Speaking, Risk Management and more. Jim Richards has 1 emails and 2 mobile phone numbers on RocketReach.
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