Tim Richey Email & Phone Number
Global Head of AML and Financial Crimes Risk and Enterprise AML Officer @ TreviPay
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Tim Richey Location
- West Palm Beach, FL, US
Tim Richey Work
- Global Head of AML and Financial Crimes Risk and Enterprise AML Officer @ (August 2017 - Present)
- Global Chief AML Officer @ (February 2016 - August 2017)
- Director, AML Compliance @ (April 2014 - February 2016)
- Risk and Compliance - North America @ (May 2013 - April 2014)
- Executive Board @ ACAMS Southern California Chapter Board of Directors (January 2009 - April 2014)
- SVP and BSA Officer, Director of Financial Intelligence, Fraud @ (June 2007 - April 2013)
- SVP and Chief Compliance Officer, BSA Officer @ First Private Bank & Trust nka Boston Private (June 2007 - May 2011)
- AML and BSA Consultant - Team Lead @ Independent (April 2006 - April 2007)
- BSA Officer, Compliance and Ethics Officer (mutual fund complex) @ (November 2000 - April 2006)
Tim Richey Education
- Stetson University College of Law
Juris Doctor
- Indiana University Bloomington
BA (Criminal Justice)
- Vincennes University
AS (Legal Studies)
Tim Richey Skills
- AML
- Anti Money Laundering
- BSA
- Bank Secrecy Act
- Banking
- Capital Markets
- Commercial Banking
- Commercial Lending
- Compliance
- Consumer Lending
- Core Banking
- Corporate Governance
- Credit
- Credit Risk
- Currency Exchange
- Due Diligence
- Enterprise Risk Management
- FINRA
- FX Options
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Detection
- Internal Audit
- Internal Controls
- Internet Banking
- Investigation
- KYC
- Loans
- Mergers & Acquisitions
- Mutual Funds
- OFAC
- Operational Risk
- Operational Risk Management
- Payments
- Policy
- Privacy Law
- Private Banking
- Private Investigations
- Regulations
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Sanction
- Securities
- USA PATRIOT Act
- Wealth Management
Tim Richey Summary
- Tim Richey, based in West Palm Beach, FL, US, is currently a Global Head of AML and Financial Crimes Risk and Enterprise AML Officer at TreviPay. Tim Richey brings experience from previous roles at Hyperwallet, CIT, OFX and ACAMS Southern California Chapter Board of Directors. Tim Richey holds a Juris Doctor @ Stetson University College of Law. With a robust skill set that includes AML, Anti Money Laundering, BSA, Bank Secrecy Act, Banking and more. Tim Richey has 4 emails and 2 mobile phone numbers on RocketReach.
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