Jonathan Richards

Jonathan Richards Email and Phone Number

Director, Head of Market Regulation and MLRO @ Guernsey
Guernsey
Jonathan Richards's Location
Guernsey, Guernsey
Jonathan Richards's Contact Details

Jonathan Richards work email

Jonathan Richards personal email

n/a
About Jonathan Richards

I am a Director of TISEA and head up its regulatory team with responsibility for market surveillance, continuing obligations, compliance and membership. I am also the company's MLRO.

Jonathan Richards's Current Company Details
The International Stock Exchange Authority Limited

The International Stock Exchange Authority Limited

Director, Head of Market Regulation and MLRO
Guernsey
Jonathan Richards Work Experience Details
  • The International Stock Exchange Authority Limited
    Director, Head Of Market Regulation And Mlro
    The International Stock Exchange Authority Limited
    Guernsey
  • The International Stock Exchange Authority Limited
    Director, Head Of Market Regulation & Mlro
    The International Stock Exchange Authority Limited Oct 2019 - Present
    Guernsey
  • Channel Islands Securities Exchange Authority
    Director, Head Of Regulation & Mlro
    Channel Islands Securities Exchange Authority Jul 2016 - Present
  • Channel Islands Securities Exchange Authority
    Head Of Regulation & Mlro
    Channel Islands Securities Exchange Authority May 2014 - Present
    St Peter Port
  • Guernsey Border Agency
    Senior Investigation Officer - Financial Investigation Unit
    Guernsey Border Agency Sep 2011 - May 2014
    Managing a team of officers conducting serious financial crime investigations
  • Guernsey Border Agency
    Senior Investigation Officer - Drugs & Target Team
    Guernsey Border Agency Jan 2008 - Sep 2011

Jonathan Richards Skills

Investigation Criminal Justice Criminal Investigations Enforcement Evidence Financial Crimes Investigations Aml Fraud Cybercrime Forensic Analysis Internal Investigations Interrogation Protection Law Enforcement Anti Money Laundering Corporate Governance Kyc Private Investigations Risk Management Fraud Investigations Business Strategy Customer Service Strategic Planning

Jonathan Richards Education Details

  • Guernsey Grammar School
    Guernsey Grammar School
  • La Mare De Carteret
    La Mare De Carteret

Frequently Asked Questions about Jonathan Richards

What company does Jonathan Richards work for?

Jonathan Richards works for The International Stock Exchange Authority Limited

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

Jonathan Richards's current role is Director, Head of Market Regulation and MLRO.

What is Jonathan Richards's email address?

Jonathan Richards's email address is jo****@****oup.com

What schools did Jonathan Richards attend?

Jonathan Richards attended Guernsey Grammar School, La Mare De Carteret.

What skills is Jonathan Richards known for?

Jonathan Richards has skills like Investigation, Criminal Justice, Criminal Investigations, Enforcement, Evidence, Financial Crimes Investigations, Aml, Fraud, Cybercrime, Forensic Analysis, Internal Investigations, Interrogation.

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