Richard Kay

Global Chief Compliance Officer @Telcoin

London, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jun 2025 — Present

Global Chief Compliance Officer @Telcoin

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Oversee all global compliance activities across the Telcoin Group.Setting standards for AML/CTF Policy and Procedures and ensuring that the CMP is in place to monitor all risks that the Telcoin Group faces. Coordinating the team across Australia, EEA, Mexico, US and Argentina.

EDUCATION

2006 — 2007

University of Westminster

Master of Arts (MA), Diplomacy

N/A

ACAMS

AML FinTech Compliance Associate, Fintech Compliance

1994 — 1997

The University of Salford

BSc, Geography

2014 — 2014

Association of Chartered Certified Accountants (ACCA)

Diploma in Accounting and Business, Accountancy

2013 — 2014

The Chartered Institute for Securities & Investment (The CISI)

Diploma, Compliance

SKILLS

PensionsCreditFinancial PlanningMortgage LendingPension FundsCddPrivate BankingCii DiplomaFinancial ServicesCrmManagement AccountingInvestmentsInvestment ManagementFinancial AccountingBankingSavingsRetirement PlanningInternational TradeStructured ProductsInheritance Tax PlanningWealthFinancial RiskAsset ManagementFinancial MarketsInvestment BankingWealth Management ServicesInternational RelationsRetail BankingIncome ProtectionFinancial AdvisoryKycPortfolio ManagementClient Relationship BuildingRetirementBondsOperational RiskStrategic Financial PlanningInvestment AdvisoryFinanceCompliance

ABOUT RICHARD KAY

Head of Global Compliance | Financial Crime and Compliance Expert | Investments and Crypto

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