Richard Towch
Director - FLC Financial Services
- Role
- Director at FTI Consulting
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Richard Towch
With over 14 years of experience in financial services, I specialize in AML, KYC, and risk management strategies. At JPMorgan Chase, I worked passionately to enhance client onboarding and compliance processes, aligning them with global best practices. My mission is to drive operational excellence and simplify complex workflows, fostering collaboration to deliver innovative solutions that empower teams and improve customer outcomes. As North American Operational Transformation Lead until January 2025, I focused on creating efficiencies and enhancing quality across client onboarding and KYC teams. By contributing to location strategies, data integration, policy simplification, and UI design, I helped implement impactful process improvements, streamlining operations while ensuring compliance with regulatory standards.
Experience
Director
Oct 2025 — Present · New York, NY, US
Education
Bournemouth University
BA (Hons) Business & Management
Skills
- Credit
- Financial Analysis
- Securities
- Commercial Banking
- Process Improvement
- Banking
- Mutual Funds
- Risk Management
- Financial Risk
- Asset Management
- Aml
- Due Diligence
- Hedge Funds
- Investment Banking
- Anti Money Laundering
- Kyc
- Portfolio Management
- Business Analysis
- Finance
- Relationship Management
- Project Management
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