Richard T. is a seasoned compliance and risk management professional with extensive experience in financial services. Currently serving as a Senior Specialist in Global KYC & Due Diligence at Ripple since March 2020, Richard previously held positions as a Due Diligence Specialist in Global AML & Sanctions. Prior to Ripple, Richard worked at First Republic Bank from March 2017 to March 2020 as a Compliance Operations Specialist, where policies and procedures were developed in alignment with U.S. regulations. Richard’s experience also includes a role as an Enterprise Risk and Fraud Specialist at Lending Club, where a comprehensive financial fraud prevention program was established, and significant involvement in AML initiatives was highlighted. Earlier in Richard's career at Wells Fargo, strong service management skills were demonstrated in a Service Manager role. Richard holds a Bachelor’s degree in Finance from San Francisco State University.
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