Richard
Dunmall
SMBCのEMEA Head of Sanction(EMEA経済制裁ヘッド)として、域内の経済制裁に関連する事項を監督。2013年2月にSMBC入行して以降、EMEA内の経済制裁プログラムをリード。法人向け銀行商品に関する制裁リスクに関する豊富な知見を持ち、EU、日本、英国、米国等幅広い規制についてアドバイスを実施。また、ACAMS International Sanction Compliance Task Forceのメンバーであり、最近ではUK Finance Sanction Panelの共同議長を務める(2020-2022年)。SMBC入行前は、クレディスイスでAML、経済制裁関連の職務に従事。
Richard is the EMEA Head of Sanctions at Sumitomo Mitsui Banking Corporation (SMBC) and is responsible for overseeing the sanctions compliance program within the region. Richard joined SMBC in February 2013 and leads on efforts to advance the regional sanctions compliance program. Working closely with deal teams at SMBC, Richard has substantial experience in sanctions risk mitigation with respect to corporate banking products and advises on EU, Japanese, UK and US regime. Richard is a member of the ACAMS International Sanctions Compliance Task Force and has recently Co-Chaired the UK Finance Sanctions Panel (2020-2022). Prior to SMBC, Richard worked in AML and Sanctions roles at Credit Suisse.