male avatar

Richard Dunmall

Sanctions Compliance Manager

Work:
Employment History of Richard Dunmall

SMBC Nikko Capital Markets Europe GmbH

Sanctions Compliance Manager


SMBC Nikko Capital Markets Europe GmbH

Head of Sanctions


Goldman Sachs

KYC Analyst


Credit Suisse

AML and Sanctions Compliance Officer

Schools:
Schools Attended by Richard Dunmall

International Compliance Association


University of Leicester

Related:
Others that have worked at the same companies
Head, Corporate Banking at gb.smbcgroup.com

Aviation Finance at gb.smbcgroup.com

Head of Structured Credit and New Products at gb.smbcgroup.com