Richard Igunbor

Richard has vast experience of working with executives and team leaders in the private banking industry, across a variety of financial crime risk management roles. 

With deep knowledge of operational aspects of an effective AML/CFT compliance framework, Richard will guide your business in transitioning to a digital regulatory framework. This includes:

• Development and establishment of internal procedures for the enterprise-wide risk assessment.
• Establishment of procedures for the ongoing monitoring of customers’ accounts and transactions.
• Assessment and evaluation of the mechanisms for the existence of clients’ continuous audit trail.
• Assessment and establishment of adequate governance arrangements to ensure effective and prudent management.