James Richards

James Richards Email and Phone Number

Head of Fintech, MSB and e-Marketplace Enhanced Due Diligence @ Barclays Corporate Banking
Cobham, GB
James Richards's Location
Cobham, England, United Kingdom, United Kingdom
James Richards's Contact Details

James Richards work email

James Richards personal email

n/a
About James Richards

Working within the Financial Crime and AML space, responsible for running the Fintech, MSB & e-Marketplace Enhanced Due Diligence team globally. Extensive global experience working out of Hong Kong, Singapore and now London

James Richards's Current Company Details
Barclays Corporate Banking

Barclays Corporate Banking

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Head of Fintech, MSB and e-Marketplace Enhanced Due Diligence
Cobham, GB
Website:
barclayscorporate.com
Employees:
2395
James Richards Work Experience Details
  • Barclays Corporate Banking
    Head Of Fintech, Msb And E-Marketplace Enhanced Due Diligence
    Barclays Corporate Banking
    Cobham, Gb
    View
  • Barclays Corporate Banking
    Head Of Fintech, Msb & E-Marketplace Enhanced Due Diligence
    Barclays Corporate Banking Jan 2023 - Present
    View
  • Barclays Corporate Banking
    Head Of Correspondent Banking Enhanced Due Diligence
    Barclays Corporate Banking Jan 2019 - Jan 2023
    London, United Kingdom
    View
  • Barclays Corporate Banking
    Vice President, Senior Enhanced Due Diligence Manager
    Barclays Corporate Banking Jun 2018 - Dec 2018
    Singapore
    View
  • Hsbc Global Banking And Markets
    Associate Director, Fig Enhanced Due Diligence
    Hsbc Global Banking And Markets Oct 2015 - Jun 2018
    Hong Kong
    View
  • Jpmorgan Chase & Co.
    Associate, Cib - Client Onboarding
    Jpmorgan Chase & Co. Aug 2014 - Oct 2015
    Hong Kong
    View
  • Complianceasia
    Compliance Manager
    Complianceasia Jan 2012 - Aug 2014
    Hong Kong
    View

James Richards Skills

Aml Auditing Hedge Funds Management Risk Management Strategic Planning Valuation

James Richards Education Details

  • University Of Cambridge
    University Of Cambridge
    Economics
    View
  • University Of South Africa/Universiteit Van Suid-Afrika
    University Of South Africa/Universiteit Van Suid-Afrika
    Business Administration And Management, General
  • Rondebosch Boys High School
    Rondebosch Boys High School

Frequently Asked Questions about James Richards

What company does James Richards work for?

James Richards works for Barclays Corporate Banking

What is James Richards's role at the current company?

James Richards's current role is Head of Fintech, MSB and e-Marketplace Enhanced Due Diligence.

What is James Richards's email address?

James Richards's email address is ja****@****ays.com

What schools did James Richards attend?

James Richards attended University Of Cambridge, University Of South Africa/universiteit Van Suid-Afrika, Rondebosch Boys High School.

What skills is James Richards known for?

James Richards has skills like Aml, Auditing, Hedge Funds, Management, Risk Management, Strategic Planning, Valuation.

Who are James Richards's colleagues?

James Richards's colleagues are Samirah Ali, Murali Prasad, Raghunathan Vs, Sue Blenkinsop, Seema Rupani, Ashish M., Rizwan Goni.

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