Mr. Richey serves as the Chief AML Officer and is responsible for TreviPay’s global AML and sanctions compliance and fraud investigation programs. Prior to joining TreviPay, he was the Global Chief AML Officer at Hyperwallet, a global payments company, where he was responsible for the scaling out of regulatory compliance programs in multiple jurisdictions. His 20+ years of diverse international compliance experience includes senior or chief compliance positions at CIT Group (NYSE: CIT), OzForex Limited (ASX: OFX), and Boston Private (Nasdaq: BPFH). He has also consulted on high profile bank AML/BSA remediation projects and led AML/BSA compliance efforts for the mutual fund division of AEGON USA/Transamerica. Mr. Richey has extensive experience in domestic and international AML and compliance program development, change management, regulatory relations, and team building and leadership.
He graduated with an AS from Vincennes University, a BA from Indiana University and received a JD from Stetson University College of Law. He was co-founder and Executive Board Member of the ACAMS Southern California Chapter. Mr. Richey also holds both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) designations.
Tim joined TreviPay in August 2017.
Connect with Tim on LinkedIn.