Richard Carrick Email & Phone Number
Chief Compliance Officer @ Bitstamp
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Richard Carrick Location
- Singapore
Richard Carrick Work
- Chief Compliance Officer @ (January 2025 - Present)
- Head of Financial Crime Compliance- Singapore @ (August 2024 - January 2025)
- Head of AML Compliance @ (August 2022 - March 2024)
- Executive Director @ (July 2020 - August 2022)
- Regional Head Financial Crime Assurance @ (April 2015 - March 2020)
- Director @ (March 2013 - March 2015)
- Project Director @ (September 2011 - February 2012)
- Senior Consultant- Banking Strategic IT and Operations Practice @ (September 2010 - September 2011)
- Principal Consultant Financial Services BPO @ (October 2006 - September 2009)
Richard Carrick Education
- Baruch College
Master of Science (MSc) (Marketing)
2012-2013 - Brock University
Bachelor of Arts (B.A.) (PSYCHOLOGY)
- Seneca Polytechnic
Law
- University of Hull
Master of Business Administration (MBA) (Accounting and Finance)
Richard Carrick Skills
- Analysis
- Anti-bribery
- Attention to Detail
- Auditing
- Banking
- Basel II
- Blockchain
- Business Analysis
- Business Transformation
- CTF
- Capital Markets
- Change Management
- Communication
- Consulting
- Counter-Terrorist Financing
- Credit Risk
- Crypto
- Cryptocurrency Payment Processing
- Cryptocurrency Regulation
- Cryptocurrency Regulatory Compliance
- Customer Due Diligence (CDD)
- Derivatives
- Emerging Markets
- Enterprise Risk
- Equities
- Financial Risk
- Financial Services
- Fixed Income
- Investment Banking
- KYC Procedures
- License Acquistion
- MLRO
- Management
- Management Consulting
- Market Risk
- Policy Management
- Program Management
- Project Delivery
- Regulatory Liaison
- Regulatory Reporting
- Relationship Management
- Risk Management
- Risk Management Frameworks
- Sanctions Advisory
- Stakeholder Management
- Strategic Thinking
- Strategy
- Supervisory Skills
- System Development
- Team Management
- Transaction Monitoring
Richard Carrick Summary
- Richard Carrick, based in Singapore, is currently a Chief Compliance Officer at Bitstamp. Richard Carrick brings experience from previous roles at Hidden Road, PayPal, CEX.IO and Barclays. Richard Carrick holds a 2012 - 2013 Master of Science (MSc) in Marketing @ Baruch College. With a robust skill set that includes Analysis, Anti-bribery, Attention to Detail, Auditing, Banking and more. Richard Carrick has 4 emails on RocketReach.
Looking for a different Richard Carrick?
Find contact details for 700 million professionals.
Top Bitstamp Employees
Antony Lingard
Head of Business Development EMEA
London, England, GB
Kervins Jean
Chief Compliance Officer, US
Boston, MA, US
James Kow
Head of Business Development
Singapore
Miha Vidmar
Chief Product Officer
Slovenia
Janez Kravcar
Head of Control Operations
Ljubljana, SI
Csaba László
Head of Infrastructure
Rijeka, HR
Leonard Hoh
President - APAC
Singapore
Jerome Dave
Director
Luxembourg
Richard Carrick
Chief Compliance Officer
Singapore
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co