Richard Grey is a Financial Crime Consultant based in the UK with over a decade of hands on experience in anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime compliance.
Graduating with a LLB (Hons) from Swansea University, Richard is able to traverse complex legislation and regulations that are ever changing in the regulatory compliance landscape. Richard is also a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), and has achieved CAMS certification. Over the years, Richard has worked with financial institutions, fintechs, and regulated companies to design, implement, and enhance robust compliance programs.
Richards approach combines legal insight, investigative rigour, and a practical understanding of operational risk. Whether it’s leading complex investigations, advising on regulatory change, or delivering targeted training, Richard is passionate about helping businesses stay ahead of evolving threats while maintaining the integrity of their operations.
If you’re looking for a strategic partner to help navigate the complexities of financial crime compliance, Richard would be glad to connect.