Jim Richards Location
- Walnut Creek, CA, US
Jim Richards Work
- 2018 -now Founder and Principal @ RegTech Consulting LLC
- 2005 -2018 Executive Vice-President, BSA Officer, Director of Financial Crimes Risk Management @
- 2004 -2005 Director, Global AML Operations Group @
- 1999 -2004 Director, Financial Intelligence Unit @ FleetBoston Financial
- 1999 -2003 BSA Officer, FIU Director @ Fleet Bank
- 1999 -2003 BSA Officer @ Fleet Boston Financial
- 1999 -2000 BSA Officer @ BankBoston
- 1995 -1999 Prosecutor, Special Investigations Group @ Middlesex County District Attorney's Office
- 1992 -1995 Associate Attorney @
- 1986 -1991 Barrister @ Civil Litigation & Criminal Defense
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, Bank of America, FleetBoston Financial and Fleet Bank. 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 2 emails and 1 mobile phone numbers on RocketReach.
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