Richard Knight's Location
United Kingdom
Richard Knight's Work
- Chief Compliance Officer and MLRO @ Pomelo Pay
- Head of Compliance and MLRO @ PXP Financial
- Head of Compliance: Issuing and Acquiring @ PAYSAFE
- Global Chief AML Officer @ Transfast, a Mastercard Company
- Risk and Compliance Director @ Ixaris
- Director, Compliance @ paysafecard
- Head of Compliance, Card and Mobile Payments @ Travelex
- Risk and AML Manager, CBS @ Travelex
- Risk Analyst, EMEA @ Travelex
- Systems Auditor @ RIDGEON GROUP LIMITED
Richard Knight's Education
- Harlow College
( Business & Finance, Business & Finance)
1992 - 1998 - Burnt Mill1982 - 1989
Richard Knight's Skills
- AML
- KYC
- Payments
- Financial Risk
- Risk Management
- Financial Regulation
- Operational Risk Management
- Operational Risk
- Fraud
- Payment Systems
Richard Knight's Summary
Richard Knight, based in United Kingdom, is currently a Chief Compliance Officer and MLRO at Pomelo Pay, bringing experience from previous roles at PXP Financial, Paysafe Group, TRANSFAST - Worldwide Money Transfer and Ixaris. Richard Knight holds a 1992 - 1998 Harlow College. With a robust skill set that includes AML, KYC, Payments, Financial Risk, Risk Management and more, Richard Knight contributes valuable insights to the industry. Richard Knight has 1 email on RocketReach.
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