• Novuna

  • David Richards Acsi Fica

David Richards Acsi Fica

Group Head Of Financial Crime Prevention & Nominated Officer at Novuna

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.

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Novuna

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Novuna is one of the UK’s leading financial services companies. We create extraordinary solutions and outstanding customer experiences that our customers love, powering the aspirations of millions of consumers and businesses every day. From our 24/7 fast, flexible retail point of sale finance and award-winning personal loans to our industry leading support to help decarbonise and futureproof fleets, and award-winning asset finance and business cash flow solutions, we embrace new ways of working to unlock the potential of our customers and our colleagues. Novuna is the trading style for Mitsubishi HC Capital UK PLC. Novuna builds on four decades as one of the UK's most successful and trusted financial services providers. Novuna means New Together, which captures the essence of our business - our ability to anticipate and support customers through rapid change. Whatever you’re planning, Novuna has the right solutions to help achieve your ambitions sooner.