Peter Richardson Email & Phone Number

Peter Richardson is a Financial Crime / Ethics / Compliance / Investigations Leader. Colleagues describe him as "I had the pleasure of collaborating with Peter during his time at Danske Bank, and especially on a number of sanctions investigations requiring senior level attention. Peter's knowledge and experience was a key asset for the bank at a critical time for its remediation and settlement with US authorities. His tenacity and determination drove high quality investigatory output and advisory work. Peter was a colleague who I knew always had my and my team's back!" and "I have worked with Peter for four years, where our professional paths often crossed in the area of Market Abuse Regulation (MAR) and insider trading suspicions, alongside staff investigations where Peter was responsible for managing and coordinating the banks Compliance investigations and whistle blowing team. Peter is a seasoned banking professional whose extensive knowledge spans multiple taxonomies including Financial Crime, Market Abuse, Risk Management, and a variety of global banking regulations. In all my dealings with peter, his positive stake holder engagement and professionalism were always on display. He has the ability to navigate complex and often sensitive investigations with ease and he would be an asset to any Company he joins."

Listed skills include Investigation, Government, Policy, Governance, and 40 others.