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Thomas Richmond

Head Of Compliance at Octopus Money

Thomas Richmond is a seasoned compliance professional currently serving as the Head of Compliance at Octopus Money since July 2023. Previously, Thomas held the role of Head of Compliance and Business Services at Joslin Rhodes Pension & Retirement Planning, where responsibilities included oversight of regulatory returns, responding to FCA enquiries, and implementing compliance policies. With extensive experience in financial crime risk management and regulatory compliance, Thomas has also worked as a Compliance Manager and Technical Consultant across various organizations, contributing to significant compliance initiatives and training programs. Educational qualifications include multiple certificates from the Chartered Insurance Institute and the International Compliance Association, underscoring expertise in financial services regulation, compliance, and anti-money laundering.

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