Please complete the CAPTCHA to continue
@starhousepartners.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Richard J. Smith is listed as Boad Advisor|Microfinance|Banking|Risk Management & Regulatory Governance|Strategy & Transformation|Operational Efficiency|Regtech & GRC Automated Solutions. Recently Africa based; now Asia focused. at Star House Partners, based in Metro Manila, Philippines. AeroLeads shows a work email signal at starhousepartners.com and a matched LinkedIn profile for Richard J. Smith.
Richard J. Smith previously worked as Managing Partner at Star House Partners and Managing Director & Chief Compliance Officer - EMEA Region at Citi. Richard J. Smith holds Bachelor Of Arts (B.A.), History from Tulane University.
This section adds company-level context without repeating Richard J. Smith's masked contact details.
AeroLeads found 1 current-domain work email signal for Richard J. Smith. Compare company email patterns before reaching out.
I am a financial services industry leader with many years of international experience in both first and second-line functions with Top Tier global banks and microfinance companies and this gives me a strongly client-focused approach to regulatory compliance. I have led the delivery of large-scale change initiatives involving hundreds of staff across the globe and ensured a proactive and forward-looking approach to engagement with regulators, board members, customers and internal partners.As Chief Compliance Officer EMEA for Citi covering 55 countries, I led the implementation of MiFID II, PSD2, and GDPR for the group as well as overseeing compliance planning relating to Brexit. Expert in data privacy, I defined global strategy and governance in this area and acted as a key global resource.My international experience includes over a decade in the Asia Pacific region, which informed a nuanced approach to leadership as Chief Compliance Officer, APAC, heading a team of 500 across 17 countries. I am well versed in the challenges of emerging markets where in addition to my Asian experience, I count six years heading a region that covered Turkey, Ukraine, Russia, Kazakhstan, Greece, and Israel.I have led large, multi-geography teams and consistently invested time and resources into the development and motivation of staff at all levels. My background in Sales and Business Development for Citi Private Bank has kept me focused on client outcomes and quality of service when driving change and maximising efficiency in complex businesses.My areas of expertise include: Compliance, Regulation, AML, KYC, Sanctions, MiFID II, GDPR, Privacy Policy, Global Change Leadership, Risk Management & Controls, Governance, Reputational Risk, Training & Development, Large Team Leadership, Organisational Structure, Business Strategy, Business Transformation.
Listed skills include Management, Emerging Markets, Private Banking, Banking, and 16 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Manila, National Capital Region, Philippines
Independent Compliance, Regulatory Risk Management, and Governance Consultant. Areas of expertise include Microfinance, Anti Financial Crime; Economic Sanctions; Privacy & Data Protection; Sales Practices; Risk Management; Regulatory Governance; and Organizational Design.
London, United Kingdom
As regional head of Compliance, responsible for proactively identifying, evaluating, mitigating, reporting on and resolving compliance and reputational risk across Citi's 55 franchises in the Europe, Middle East, and Africa Region.
Hong Kong
As regional head of Compliance, responsible for proactively identifying, evaluating, mitigating, reporting on and resolving compliance and reputational risk across Citi's franchises in the Asia Pacific Region.
London | Hong Kong
As Global Head of Privacy for Citi, responsible for data protection program, policy, and governance across 100+ countries
Moscow, Russian Federation
Quick answers generated from the profile data available on this page.
Richard J. Smith works for Star House Partners.
Richard J. Smith is listed as Boad Advisor|Microfinance|Banking|Risk Management & Regulatory Governance|Strategy & Transformation|Operational Efficiency|Regtech & GRC Automated Solutions. Recently Africa based; now Asia focused. at Star House Partners.
AeroLeads has found 1 work email signal at @starhousepartners.com for Richard J. Smith at Star House Partners.
Richard J. Smith is based in Metro Manila, Philippines while working with Star House Partners.
Richard J. Smith has worked for Star House Partners and Citi.
You can use AeroLeads to view verified contact signals for Richard J. Smith at Star House Partners, including work email, phone, and LinkedIn data when available.
Richard J. Smith holds Bachelor Of Arts (B.A.), History from Tulane University.
Richard J. Smith is listed with skills including Management, Emerging Markets, Private Banking, Banking, Capital Markets, Portfolio Management, Investment Banking, and Financial Services.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Richard J. Smith you were looking for.
