Dale Richards Email & Phone Number

Dale Richards

AML / KYC / Sanctions / Control Manager, Senior Vice President at BNY Mellon | Greater Manchester, England, United Kingdom

Dale Richards Socials
About Dale Richards

Dale Richards is a seasoned Financial Services professional currently serving as a Senior Vice President and Control Manager at BNY Mellon, where he plays a pivotal role in overseeing the Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions processes for the organization’s largest business line. With nearly a decade of experience in various management roles, Dale has honed his expertise in compliance and regulatory frameworks, ensuring that BNY Mellon adheres to the highest standards of financial integrity and risk management.

In his current role, Dale leads a dedicated team responsible for the first line of defense against financial crime, implementing robust AML checks and KYC protocols that safeguard the institution and its clients. His leadership has been instrumental in driving key projects aimed at enhancing client onboarding processes, streamlining income processing, and fortifying account management practices. Dale’s ability to communicate complex regulatory requirements effectively has fostered a culture of compliance within the organization, enabling teams to navigate the intricacies of financial regulations with confidence.

Dale’s in-depth knowledge of asset servicing and financial risk management, combined with his strong project management skills, has positioned him as a trusted advisor in the realm of compliance. He is adept at balancing operational efficiency with regulatory demands, ensuring that BNY Mellon not only meets but exceeds industry standards. As the financial landscape continues to evolve, Dale remains committed to leveraging his expertise to mitigate risks and enhance customer service, ultimately contributing to the firm’s reputation as a leader in the financial services sector.

Dale Richards Work
1 experience icon

AML / KYC / Sanctions / Control Manager, Senior Vice President at BNY Mellon in August 2021 to Present

2 experience icon

Operations Control Lead Manager, Vice President at BNY Mellon in July 2020 to August 2021

3 experience icon

AML / KYC Lead Manager, Vice President at BNY Mellon in July 2017 to July 2020

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Dale Richards Skills

Asset Servicing

Anti Money Laundering

Know Your Customer

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About Dale Richards's Current Company
Frequently Asked Questions about Dale Richards

What is Dale Richards email address?

Email Dale Richards at [email protected]. This email is the most updated Dale Richards email found in 2026.

How to contact Dale Richards?

To contact Dale Richards send an email to [email protected]. (updated on October 29, 2024)

What company does Dale Richards work for?

Dale Richards works for BNY Mellon

What is Dale Richards's role at BNY Mellon?

Dale Richards is AML / KYC / Sanctions / Control Manager, Senior Vice President

What is Dale Richards's Phone Number?

Dale Richards's phone +44 ** **** *105

What industry does Dale Richards work in?

Dale Richards works in the Financial Services industry.

Dale Richards Email Addresses

Email Dale Richards at [email protected]. This email is the most updated Dale Richards email found in 2026.

Dale Richards Phone Numbers

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