Richard Traub Email & Phone Number
MLRO and Head of Financial Crime @ Betway Group
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Richard Traub Location
- London, GB
Richard Traub Work
- 2024 -now MLRO and Head of Financial Crime @
- 2021 -2024 Group Deputy MLRO and MLRO Investec Wealth and Investment Ltd @
- 2017 -2021 Head of Financial Crime and MLRO at Investec Wealth and Investment UK @
- 2016 -2017 Money Laundering Reporting Officer (MLRO) @
- 2014 -2015 Anti-Financial Crime @
- 2011 -2013 Anti-Financial Crime @
- 2010 -2011 Financial Crime Compliance - AML Specialist @
- 2009 -2009 AML and KYC Analyst @
- 2007 -2009 AML and KYC Analyst @
- 1996 -2007 Associate @ GH Traub Attorney
Richard Traub Education
- University of South Africa/Universiteit van Suid-Afrika
LLB (Mercantile Law / Intellectual Property)
1996-2000 - University of Pretoria
BSc (Genetics / Biochemistry)
1991-1994
Richard Traub Skills
- Investigations
- Anti Money Laundering
- Fixed Income
- Bonds
- Corporate Finance
- MiFID
- Structured Finance
- Lotus Notes
- Mlro
- Capital Markets
- Derivatives
- FCPA
- OFAC
- Excel
- Sanctions
- Compliance
- Equities
- AML
- Financial Crime
- USA PATRIOT Act
- Asset Management
- Operational Risk
- Operational Risk Management
- Investment Banking
- Due Diligence
- Trading
- Hedge Funds
- Reporting
- Equity Derivatives
- KYC
- Sanction
- Securities
- FX
Richard Traub Summary
- Richard Traub, based in London, GB, is currently a MLRO and Head of Financial Crime at Betway Group. Richard Traub brings experience from previous roles at Investec and Deutsche Bank. Richard Traub holds a 1996 - 2000 LLB in Mercantile Law / Intellectual Property @ University of South Africa/Universiteit van Suid-Afrika. With a robust skill set that includes Investigations, Anti Money Laundering, Fixed Income, Bonds, Corporate Finance and more. Richard Traub has 4 emails on RocketReach.
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