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Christopher Richards Email & Phone Number
Global Investigations Manager
at
Diageo
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✓ Verified Jun 2026
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Profile completeness 100%
Current company
Role
Global Investigations Manager
Location
London, England, United Kingdom
Company size
Who is Christopher Richards? Overview
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Quick answer
Christopher Richards is listed as Global Investigations Manager at Diageo, a company with 32780 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Christopher Richards.
Christopher Richards previously worked as Senior Manager - Financial Crime Compliance. at Hsbc and Head of Major Investigations - Europe at Hsbc. Christopher Richards holds Diploma, Anti Money Laundering from International Compliance Association.
Company email context
Email format at Diageo
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Diageo
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Profile bio
About Christopher Richards
Experienced Head with responsibility for AML, Sanctions, Terrorism, Fraud, Market Abuse, Internal and Whistleblowing investigations across 15 jurisdictions and multiple business lines. L1 & L2 Control Owner.
Listed skills include Fraud, Investigation, Private Investigations, Evidence, and 46 others.
Current workplace
Christopher Richards's current company
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Diageo
6 roles
Christopher Richards work experience
A career timeline built from the work history available for this profile.
Senior Manager - Financial Crime Compliance.
Current
Jan 2017 - Present
Head Of Major Investigations - Europe
CurrentLeading a team conducting AML, sanctions, terrorism, fraud, markets, internal and whistleblowing investigations across 15 jurisdictions.
Jan 2017 - Present
Financial Crime Upper Manager, Group Compliance
Aug 2015 - Jan 2017
Aml Advisory - Corporate & Institutional Banking
-- Conducting targeted review of High Risk Correspondent Bank activities to identify red flags and higherrisk characteristics of the account.- Establishing timely review schedules and identification and monitoring of “Red Flags” on targeted Customers (incld. Correspondent Banks).- Preparation of periodic and ad hoc Management Information.- Providing.
May 2014 - Aug 2015
Financial Crime Investigations Manager
- Lead investigator to a team conducting serious and complex national and international financial crime investigations relating to bribery, fraud and money laundering.
- Setting investigative strategies that include root cause analysis, review and case disposal.
- Managing corporate and public sector investigations, business intelligence and due diligence.
- Develop intelligence sharing amongst key stakeholders as well as providing recommendations on disruption and prevention… Show more
- Develop intelligence sharing amongst key stakeholders as well as providing recommendations on disruption and prevention strategies in regards to financial crime.
- Relationship management with private sector compliance, financial crime and legal departments.
Aug 1998 - May 2014
Team & coworkers
Colleagues at Diageo
Other employees you can reach at diageo.com. View company contacts for 32780 employees →
DM
Daniel Monferrari .’.
Colleague at DiageoSão Paulo, São Paulo, Brazil, Brazil
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CJ
Connor Jones
Colleague at DiageoScotland, United Kingdom, United Kingdom
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RS
Rita Szabó
Colleague at DiageoBudapest, Budapest, Hungary, Hungary
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TR
Tony Rogers
Colleague at DiageoFalkirk, Scotland, United Kingdom, United Kingdom
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GS
Gref Saqkliu
Colleague at DiageoMacao SAR, Macao
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LT
Luck Tongtidram
Colleague at DiageoThailand, Thailand
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PT
Piera Tonini
Colleague at DiageoBrooklyn, New York, United States, United States
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SG
Sanjana G
Colleague at DiageoBengaluru, Karnataka, India, India
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SW
Sammy Wanga
Colleague at DiageoNairobi County, Kenya, Kenya
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NG
Nguyen Giang
Colleague at DiageoHo Chi Minh City, Vietnam, Viet Nam
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Daniel Monferrari .’.
Colleague at DiageoSão Paulo, São Paulo, Brazil, Brazil
View →
CJ
Connor Jones
Colleague at DiageoScotland, United Kingdom, United Kingdom
View →
RS
Rita Szabó
Colleague at DiageoBudapest, Budapest, Hungary, Hungary
View →
TR
Tony Rogers
Colleague at DiageoFalkirk, Scotland, United Kingdom, United Kingdom
View →
GS
Gref Saqkliu
Colleague at DiageoMacao SAR, Macao
View →
LT
Luck Tongtidram
Colleague at DiageoThailand, Thailand
View →
PT
Piera Tonini
Colleague at DiageoBrooklyn, New York, United States, United States
View →
SG
Sanjana G
Colleague at DiageoBengaluru, Karnataka, India, India
View →
SW
Sammy Wanga
Colleague at DiageoNairobi County, Kenya, Kenya
View →
NG
Nguyen Giang
Colleague at DiageoHo Chi Minh City, Vietnam, Viet Nam
View →
6 education records
Christopher Richards education
Diploma, Anti Money Laundering
International Compliance Association
Masters Degree, Fraud Management And Financial Crime
Diploma, Governance, Risk & Compliance
International Compliance Association
Advanced Certfificate In Managing Sanctions Risk
International Compliance Association
Specialist Certificate In Money Laundering In Correspondent Banking, Anti-Money Laundering
International Compliance Association
Accredited Financial Crime Investigator
National Crime Agency
FAQ
Frequently asked questions about Christopher Richards
Quick answers generated from the profile data available on this page.
What company does Christopher Richards work for?
Christopher Richards works for Diageo.
What is Christopher Richards's role at Diageo?
Christopher Richards is listed as Global Investigations Manager at Diageo.
Where is Christopher Richards based?
Christopher Richards is based in London, England, United Kingdom while working with Diageo.
What companies has Christopher Richards worked for?
Christopher Richards has worked for Diageo, Hsbc, Natwest, and Metropolitan Police.
Who are Christopher Richards's colleagues at Diageo?
Christopher Richards's colleagues at Diageo include Daniel Monferrari .’., Connor Jones, Rita Szabó, Tony Rogers, and Gref Saqkliu.
How can I contact Christopher Richards?
You can use AeroLeads to view verified contact signals for Christopher Richards at Diageo, including work email, phone, and LinkedIn data when available.
What schools did Christopher Richards attend?
Christopher Richards holds Diploma, Anti Money Laundering from International Compliance Association.
What skills is Christopher Richards known for?
Christopher Richards is listed with skills including Fraud, Investigation, Private Investigations, Evidence, Criminal Investigations, Risk Assessment, Anti Corruption, and Police.
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