Richard Wegrzyn

Partner at Avyse Partners
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK

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Bio

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Credentials

  • ICA Fellow Membership
    International Compliance Association
    Dec, 2022
    - Nov, 2024

Experience

  • Avyse Partners
    • United Kingdom
    • Business Consulting and Services
    • 1 - 100 Employee
    • Partner
      • Apr 2021 - Present

  • Bovill
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Practice Lead, Financial Crime
      • Jul 2019 - Feb 2021

    • Managing Consultant
      • Mar 2017 - Jul 2019

    • Consultant
      • Oct 2016 - Mar 2017

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Manager, Financial Crime, EMEIA Financial Services Risk
      • Oct 2014 - Sep 2016

    • Manager, Financial Crime, EMEIA Financial Services Risk
      • Oct 2012 - Oct 2014

    • Executive, Financial Crime, EMEIA Financial Services Risk Management
      • May 2011 - Oct 2012

      Working within the EMEIA Financial Services Risk team in London. Assist clients with improving their risk management frameworks regarding financial crime.

  • Lloyds Banking Group
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Manager, Financial Crime Oversight
      • Jan 2010 - Apr 2011

    • Group Fraud Policy Manager
      • Sep 2007 - Dec 2009

  • Lloyds Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Business Delivery Manager
      • 2006 - 2007

Community

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