Richard Igunbor

Executive Consultant

Regional Head: Europe, Middle East and Africa


AML360 - Compliance-as-a-Service

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.

Richard is ready to come on board and solve your biggest challenges.