Richard Gregory

Richard G. is an experienced professional in the field of anti-money laundering and fraud investigation. Currently serving as an AML Analyst at Citi since August 2024, Richard conducts comprehensive investigations into potential money laundering activities, ensuring compliance with both regulatory requirements and internal policies. Prior to this, Richard worked at Cross River as an Anti-Money Laundering Analyst, focusing on reviewing PPP loans for fraud, and held multiple roles at SoFi, including Fraud Investigator 3 and Fraud Investigator 2, where Richard managed investigations into fraudulent intent and suspicious accounts. Richard's career began at Capital One, initially as a Judge Decision Coordinator and then as a Fraud Team Leader. Richard started in the financial sector as a Bank Teller at TD. Richard earned a Bachelor of Science in Accounting from Delaware State University in 2011.