Derik Riesche Email & Phone Number

Derik Riesche is Vice President and Global Head of Learning & Development based in Exiger's New York office, where he leads the important task of designing and implementing the organization’s training programs and also executes strategies that equip Exiger professionals with the knowledge and confidence necessary to execute a client’s mission. Derik has been at Exiger since 2014, starting in the financial crime compliance (FCC) practice where he advised clients on how to enhance their anti-money laundering and sanctions financial crime risk control frameworks. He has also worked extensively on independent financial crime compliance examinations and monitorships mandated by American and European regulators. Derik has led large teams in conducting on-site examinations of financial institutions’ trade finance, anti-money laundering and sanctions compliance programs across North America, South America, Europe, South Asia, East Asia and Africa. Derik joined Exiger from UBS, where he was the Regional Head of FCC training. While there, he was responsible for development and delivery of FCC training programs for the company’s various lines of business in the Americas and for the Investment Bank, globally. He was also part of the FCC Investigations department as well as the FCC Policy department managing special projects concerning regulatory examinations of the UBS Americas FCC program.

Listed skills include Aml, Anti Money Laundering, Financial Services, Regulations, and 12 others.

• 

  Indiana University Bloomington

  Economics & Political Science