Richard Wall Email
MLRO (SMF17) @ Isbank UK
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Richard Wall Location
- Wallingford, GB
Richard Wall Work
- 2024 -now MLRO (SMF17) @
- 2020 -2024 Executive Director, Head of Financial Crime Compliance and MLRO (SMF17) @ Bank J. Safra Sarasin (Gibraltar) Ltd
- 2016 -2020 MLRO (SMF17) @
- 2015 -2016 Senior Manager, AML Governance Officer @ BMO Global Asset Management (EMEA)
- 2013 -2015 Compliance Officer and Deputy MLRO @
- 2011 -2013 EDD Manager, Financial Security, London @
- 2011 -2011 Fund Specialist, Financial Crime Prevention Department @ Newedge Group (UK Branch)
- 2009 -2011 KYC Controller @
- 2007 -2009 KYC Analyst @
- 2005 -2006 Static Data Clerk @
- 2003 -2005 Manual Payments Clerk @
Richard Wall Education
- Rushcroft
Richard Wall Skills
- Wealth Management
- Regulations
- Due Diligence
- Banking
- Risk Management
- Anti Money Laundering
- KYC
- Financial Regulation
- Operational Risk
- Securities
- AML
- Governance
Richard Wall Summary
- Richard Wall, based in Wallingford, GB, is currently a MLRO (SMF17) at Isbank UK. Richard Wall brings experience from previous roles at Bank J. Safra Sarasin (Gibraltar) Ltd, Bank Leumi UK plc, BMO Global Asset Management (EMEA) and Canaccord Genuity Wealth Management (UK and Europe). Richard Wall holds a Rushcroft. With a robust skill set that includes Wealth Management, Regulations, Due Diligence, Banking, Risk Management and more. Richard Wall has 2 emails on RocketReach.
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