David Richards Acsi Fica

David Richards ACSI FICA possesses extensive experience in financial crime prevention and anti-money laundering (AML) across various financial institutions. Currently serving as the Group Head of Financial Crime Prevention and Nominated Officer at Novuna since February 2022, David oversees compliance measures for both UK business units and international branches. Prior roles include Group Head of Financial Crime Prevention and Nominated Officer at Hitachi Capital (UK) and money laundering reporting officer at TD Direct Investing (Europe) and Sarasin & Partners. David has held leadership positions in AML departments at HSBC Private Bank and HSBC Security Services, contributing significantly to global anti-money laundering efforts.