Camiel Richards, Esq. is an accomplished legal professional with extensive experience in compliance, due diligence, and litigation. Currently serving as the AVP, Enhanced Due Diligence & KYC Advisory Compliance Officer at Commerzbank AG since February 2018, Camiel leads the identification and investigation of high-risk entities and ensures adherence to the Bank's risk appetite. Prior roles include AML/KYC Professional Consultant and Attorney positions at Lee J. Rohn & Associates and the Office of the Corporation Counsel in New York, where Camiel focused on corporate compliance, litigation defense, and due diligence. Camiel's legal expertise is further complemented by a Doctor of Law (JD) from Fordham University School of Law and a Bachelor of Arts in Criminal Justice from John Jay College (CUNY).
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