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Intelligence Analyst with exceptional abilities in IBR Compliance. Skilled in establishing methodologies to achieve a zero error rate. Detail-oriented professional adept at collecting and processing information. Strategic and organized with excellent verbal and written communication skills. Reviewing records and making sound judgments about personnel, risks and field operations.

Dynamic Financial Crime Risk and Governance professional with a proven track record in second-line oversight within Corporate & Institutional Banking. Recognized as a trusted advisor to senior leaders and key stakeholders, providing independent challenge, regulatory interpretation, and enterprise-level assurance across complex portfolios. Expertise includes end-to-end governance, risk, and control uplift programs, effectively identifying control weaknesses and driving remediation efforts that withstand scrutiny from auditors and regulators. A strong commitment to enhancing control environments and fostering transparency enables organizations to manage financial crime risk while safeguarding customers and the integrity of the financial system.

 A seasoned professional with expertise in UK legislation and regulations, adept at analysing financial data to identify anomalies and manage financial crime risk projects. Demonstrates proficiency in presenting technical findings to senior stakeholders and utilising IT tools for data analysis and presentation. Skilled in risk management, assurance reviews, and people management, ensuring team welfare and development while imparting knowledge effectively. Committed to preventing financial crime through strategic recommendations and system improvements.   

Assistant Manager in Financial Crime and Compliance at Deloitte South Asia LLP, with specialization in AML, ABAC, FATCA, sanctions, and anti-illegal trafficking investigations. Proven track record in directing intricate financial crime investigations, implementing robust compliance controls, and reducing risks through comprehensive transaction monitoring and risk assessment. Adept in regulatory reporting, promoting cross-team collaboration, and providing training to fortify compliance frameworks and align with evolving regulations.

EGIGBA RICHARD

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Crime Manager

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ND - Crime Management

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