Commerzbank
Richard Seely serves as the Director and Head of Enhanced Due Diligence & KYC Advisory at Commerzbank AG since April 2018. Prior to this role, Richard held the position of Director at PricewaterhouseCoopers Advisory Services LLC from March 2014 to April 2018, focusing on Financial Services, Risk, and Regulatory aspects. Richard also contributed as a Board Member for the Rise Above Foundation from February 2010 to June 2015, which aims to provide enriching experiences for children in foster care in Massachusetts. Richard's earlier experience includes serving as Director and Head of AML Business Risk at Deutsche Bank from October 2007 to February 2014, where responsibilities included risk governance and multi-team coordination, and roles at Citi - Private Bank and Bear Stearns & Company as a KYC Analyst and CIP Analyst, respectively. Richard holds a Juris Doctor degree from New York Law School, earned between 1998 and 2001.
This person is not in any teams
This person is not in any offices