Tim Richey
Payments & fintech/Global Head of AML & Financial Crimes Risk
- Role
- Global Head of Aml & Financial Crimes Risk Enterprise Aml Officer at TreviPay
- Location
- West Palm Beach, FL, US
- LinkedIn followers
- 500 followers
About Tim Richey
Experienced chief AML officer and global compliance and risk leader with a progressive…
Experience
Global Head of Aml & Financial Crimes Risk Enterprise Aml Officer
Aug 2017 — Present · US
Chief officer and designated enterprise AML officer responsible for designing and leading financial crimes compliance programs for fintech payment network products and services across multiple continents and languages. Global program design and operationalization in areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions and government list screening, fraud risk, CIP/KYC/CDD requirements, enterprise risk assessments, training, corporate governance, quality assurance and controls testing, money transmission, and vendor implementations.
Education
Indiana University Bloomington
BA
Stetson University College of Law
Juris Doctor
Vincennes University
AS
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