Christopher Richards
Global Investigations Manager @Diageo
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2024 — Present
Global Investigations Manager @Diageo
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London, GB
EDUCATION
2013 — 2014
International Compliance Association
Diploma, Anti Money Laundering
2011 — 2012
National Crime Agency
Accredited Financial Crime Investigator
2015 — 2015
International Compliance Association
Specialist Certificate in Money Laundering in Correspondent Banking, Anti-Money Laundering
2015 — 2016
International Compliance Association
Diploma, Governance, Risk & Compliance
2019 — 2019
International Compliance Association
Advanced Certfificate in Managing Sanctions Risk
2012 — 2014
Teesside University
Masters Degree, Fraud Management and Financial Crime
SKILLS
GovernanceOnline FraudCorporate FraudInternal InvestigationsPoliceEnforcementRegulatory RequirementsFinancial InvestigationOfacPrivate InvestigationsBusiness ResilienceRisk AssessmentMoney LaunderingFinancial CrimeBusiness EthicsCorruptionEvidenceRisk MitigationCrime PreventionCriminal JusticeKycLegal ComplianceEvidence CollectionRisk ManagementForensic AnalysisInterviewingAssets RecoveryAssuranceAnti Money LaunderingLeadership and ManagementCriminal InvestigationsFraud InvestigationsInterviewsAmlDue DiligenceInvestigationChange ManagementInvestigationsUK Bribery ActOperational Risk
ABOUT CHRISTOPHER RICHARDS
Investigations professional with experience of managing and mitigating significant and…
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