Peter Richardson Email
Chief of Staff to Global CEO @ distillery
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Peter Richardson Location
- United Kingdom
Peter Richardson Work
- 2024 -now Chief of Staff to Global CEO @
- 2023 -2023 Group Head of Business Advisory Financial Crime Risk @
- 2020 -2023 Deputy Head of Group Compliance Investigations and Whistleblowing @
- 2018 -2019 Head of Financial Crime Investigations, BNP Paribas @
- 2015 -2018 Commercial Banking Manager Financial Intelligence Unit FIU @
- 2014 -2015 Financial Inclusion Manager @
- 2011 -2014 Financial Inclusion Programme Manager @
- 2007 -2011 Head of Illegal Money Lending Team @
Peter Richardson Education
- University of Leicester
Postgraduate Diploma (Diplomatic Studies)
2009-2011 - National Policing Improvement Agency
Course (Proceeds Crime Management)
2010-2010 - APM Group
Course (Prince2 Project Management)
2009-2009 - QUT (Queensland University of Technology)
Post Graduate Degree (Strategic Intelligence (Distinctions))
2003-2005 - Queensland Police Service
Diploma (Public Safety (Policing))
2003-2003
Peter Richardson Skills
- Investigation
- Government
- Policy
- Governance
- Police
- Private Investigations
- Security
- Intelligence
- Strategy
- Criminal Investigations
- Surveillance
- Stakeholder Management
- Enforcement
- Security Operations
- Change Management
- Stakeholder Engagement
- Law Enforcement
- Risk Assessment
- Project Management
- Leadership
- Investigations
- Financial Inclusion
- Corporate Social Responsibility
- Criminal Intelligence
- Leading transformational change
- Business Transformation
- Social Enterprise
- Security Management
- Evidence
- Program Management
- Analysis
- Criminal Law
- Close Protection
- fisheries compliance
- Fisheries Intelligence
- Marine Intelligence
- Maritime Operations
- Maritime Security
- Third Sector
- Poverty Reduction
- Correspondent Banking
- Suspicious Activity Reporting
- Anti Money Laundering
Peter Richardson Summary
- Peter Richardson, based in United Kingdom, is currently a Chief of Staff to Global CEO at distillery. Peter Richardson brings experience from previous roles at Danske Bank, BNP Paribas Corporate and Institutional Banking and Lloyds Banking Group. Peter Richardson holds a 2009 - 2011 Postgraduate Diploma in Diplomatic Studies @ University of Leicester. With a robust skill set that includes Investigation, Government, Policy, Governance, Police and more. Peter Richardson has 2 emails on RocketReach.
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